DOSSIERS / SCCV LOBELLIA
← SearchExport PDF
Company dossier

SCCV LOBELLIA

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501426258 · 501426258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LOBELLIA
fr_insee
501426258
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-12-27
fr_insee
2024-11-29
fr_insee
75 RUE LOUIS LAGOURGUE, DUPARC, 97438 SAINTE-MARIE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE HENRI KOENIGDirigeant—France registry
PHILIPPE KOENIGPrésident—France registry
REMY ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ANSELLIA · dissolved · name-sim 0.47) — 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