DOSSIERS / SCM VILLA HOUSSAY
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Company dossier

SCM VILLA HOUSSAY

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499917151 · 499917151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM VILLA HOUSSAY
fr_insee
499917151
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dissolved
fr_insee
Civil company
fr_insee
2007-09-12
fr_insee
2022-12-29
fr_insee
32 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE PUECHAdministrateur—France registry
VIRGINIE KLEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off