DOSSIERS / SCCV LATANIA SOC CIVILE DE CONSTR VENTE
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Company dossier

SCCV LATANIA SOC CIVILE DE CONSTR VENTE

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-498987874 · 498987874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LATANIA SOC CIVILE DE CONSTR VENTE
fr_insee
498987874
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-07-17
fr_insee
2013-10-22
fr_insee
5 RUE DU GENERAL DE GAULLE, CHEZ EURL A.C.V LOCADRESS, 97150 SAINT MARTIN
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

1 people
NameRoleFromSource
MARTINE ROTARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV BAYAL SOC CIVILE DE CONSTRUCTION VENTE · dissolved · name-sim 0.57) — 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