DOSSIERS / C.C.C.
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C.C.C.

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480992098 · 480992098 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
C.C.C.
fr_insee
480992098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-14
fr_insee
39 RUE ST AREY, 05000 GAP
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
MICHELE LACOURDirigeantFrance registry
CHRISTOPHE ARNAUDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100