DOSSIERS / SCI R.V.
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Company dossier

SCI R.V.

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440169621 · 440169621 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI R.V.
fr_insee
440169621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-17
fr_insee
2022-10-11
fr_insee
25 AV JEAN LEON LAPORTE, CENTRE MERCURE, 64600 ANGLET
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFFINITY INSTITUTactiveAMELIE SUZANNE VICTORIA ALARYdissolvedANNE-SOPHIE DOMINIQUE FABIENNE MICHELE BOUYERactiveAQUITAINE-FINANCEdissolvedARTHUR SOLUTIONSdissolvedBIENVENU - ROUXdissolvedCAROLE VALEILLEactiveCATHERINE PESQUEactiveFLEUR DE FEMMEdissolvedHAY EDERdissolvedJEAN-FRANCOIS COUCHOTdissolvedK CONSEILdissolvedLaurence DufourgactiveL.P.G. HOLDINGdissolvedMELANIE MARIE GABRIELLE CARLIERactive[ND]activeOPTIMIS GROUPdissolvedRESPIRE FOR YOUdissolvedSARL CARLAactiveSCI VALLOUactive

+3 more

People with significant control

1 people
NameRoleFromSource
MARC VIEILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A R M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off