DOSSIERS / SCCV DIRECT PATRIMOINE LES CHRYSALIDES
← SearchExport PDF
Company dossier

SCCV DIRECT PATRIMOINE LES CHRYSALIDES

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-454086018 · 454086018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DIRECT PATRIMOINE LES CHRYSALIDES
fr_insee
454086018
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-07-09
fr_insee
2010-10-31
fr_insee
158 RUE MONTHYON, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FONTAINEAdministrateur—France registry
PATRICE GARDIESPrésident—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 GERANIUMS · 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
Dissolved / struck off