DOSSIERS / SCCV FO
← SearchExport PDF
Company dossier

SCCV FO

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483563771 · 483563771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCCV FO
fr_insee
483563771
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-08-01
fr_insee
5 RUE DU BRUCQ, 34430 SAINT-JEAN-DE-VEDAS
fr_insee
41.10D
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCCV FDMShared officer / director · 2 share thisLES 3 AILESShared registered address · 5 share thisSCI LA CAPOULIEREShared registered address · 5 share thisLUCAS DELPLACEShared registered address · 5 share thisALEXANDRE BRUNShared registered address · 5 share thisSCI LA CAPOULIEREShared officer / director · 6 share thisLES 3 AILESShared officer / director · 6 share thisRDShared officer / director · 6 share thisSIGALIESShared officer / director · 6 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

3 people
NameRoleFromSource
JACQUES-HENRI FAUREDirigeant—France registry
PHILIPPE MARC DELPLACEDirigeant—France registry
JACQUES MARCEL DELPLACEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV FDM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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