DOSSIERS / SCCV LA BUTTE
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Company dossier

SCCV LA BUTTE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-477660864 · 477660864 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
SCCV LA BUTTE
fr_insee
477660864
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dissolved
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Real-estate development company (SCI)
fr_insee
2016-11-30
fr_insee
2022-09-02
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6 RUE AUGUSTE COMTE, 92170 VANVES
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41.10D
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€800
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Connections

17 links
Shared operator — likely the same administrator
DIM'HOLDINGShared officer / director · 10 share thisMADIShared officer / director · 10 share thisSCI COUFREShared officer / director · 10 share thisIKKANO FRANCEShared officer / director · 10 share thisASD2Shared officer / director · 10 share thisSCI LES MARAISShared officer / director · 10 share thisDIMAShared officer / director · 10 share thisSCI LA BUTTEShared officer / director · 10 share thisSCI DU 9 RUE DE BRAYShared officer / director · 10 share thisSCI DENOUALShared officer / director · 10 share thisNEXT HABITAT SASShared officer / director · 10 share thisSARL MAGENTAShared officer / director · 10 share thisSCI EDEN VILLAShared officer / director · 10 share thisBHD INVESTISSEMENTShared officer / director · 10 share thisSCI DIDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-477660864/network.

People with significant control

3 people
NameRoleFromSource
DIM'HOLDINGMembre du directoire—France registry
ERIC DENOUALMembre du directoire—France registry
DIDIER COURTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BUTTE · dissolved · name-sim 0.69) — 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