DOSSIERS / SCCV RESIDENCE SAINT GERMAIN
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SCCV RESIDENCE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492072368 · 492072368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCCV RESIDENCE SAINT GERMAIN
fr_insee
492072368
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-09-27
fr_insee
2019-03-14
fr_insee
8 CHE LESCAN, 33150 CENON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIRE AUTO 33dissolvedAGCE EUR DE PREVENTION ET DE PROTECTIONdissolvedAM AUTOS 33dissolvedAQUIMAactiveAQUITAINE BTPdissolvedAQUITAINE FORMATION PEINTUREdissolvedAQUITAINE SERVICE PLUSdissolvedAQUIT FACADE CONSTRUCT RENOVAT A.F.C.RdissolvedASAGEactiveATELIER CHRIS DactiveAXELECdissolvedAXIS AQUITAINEdissolvedAXIS ENTREPRISESdissolvedAXIS PARKdissolvedBASTIDE EQUIPEMENT ELECTRIQUEdissolvedBDP-AMOdissolvedBRUNO SERGE RAYMOND FRANCHINIdissolvedC.O.R.SYSTEM PRODUCTIONdissolvedDOCKS AUTO SERVICESdissolvedE.C.R.A.dissolved

+33 more

Connections

9 links
Shared operator — likely the same administrator
AUTO PRICEShared officer / director · 10 share thisLE QGShared officer / director · 10 share thisLABEL OCCAZShared officer / director · 10 share thisALGEBRIQUEShared officer / director · 10 share thisARILES QUALITY CONSULTINGShared officer / director · 10 share thisTIZI INVESTISSEMENTSShared officer / director · 10 share thisKB INVESTISSEMENTSShared officer / director · 10 share thisBK SELECTIONShared officer / director · 10 share thisSOC CIVILE PIERRE ET BOISShared 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.

People with significant control

5 people
NameRoleFromSource
KAMEL BOUMRARAdministrateur—France registry
CHARLY BRUNO DI PUMPODirigeant—France registry
DAVID LUTARDDirigeant—France registry
M IMMODirigeant—France registry
SAINT LOUIS INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off