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Company dossier

SCCV DIRECT PATRIMOINE LES GERANIUMS

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-454078965 · 454078965 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV DIRECT PATRIMOINE LES GERANIUMS

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Registration454078965

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2004-07-09

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Dissolved2008-12-31

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Registered address190 RUE DES DEUX CANONS, IMM FUTURA, 97400 SAINT-DENIS

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Industry41.10D

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Share capital€1,000

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Companies at this address

2 total

BATIKA INVESTISSEMENTdissolved

Connections

1 link

Shared operator — likely the same administrator

BATIKA INVESTISSEMENTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANCOIS FONTAINE	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DIRECT PATRIMOINE LES CHRYSALIDES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off