DOSSIERS / SCCV ANSE DE MONTABO
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Company dossier

SCCV ANSE DE MONTABO

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508053543 · 508053543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV ANSE DE MONTABO
fr_insee
508053543
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-09-11
fr_insee
2014-12-31
fr_insee
3595 RTE DE MONTABO, 97300 CAYENNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ESPACE FORMATIONdissolvedPACABdissolvedPATRICE AZRIA PARTICIPATIONSdissolvedSCCV BELVEDEREdissolvedSCCV CELINAdissolvedSCCV CITY HALLdissolvedSCCV COEUR DE VILLEdissolvedSCCV DIAMANTdissolvedSCCV ECRIN DE MONTJOLYdissolvedSCCV EDEN VERTdissolvedSCCV KARLAZdissolvedSCCV LA CAFEIEREdissolvedSCCV LAGON BLEUdissolvedSCCV LA MARINAdissolvedSCCV LE PATIOdissolvedSCCV LES PERLES DE SOULAdissolvedSCCV LES UNIVERSIADES-HIBISCUSdissolvedSCCV LES VILLAS D'HIBISCUSdissolvedSCCV MADELEINEdissolvedSCCV SAPHIRdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
OCEANIC PROMOTIONDirigeant—France registry
PATRICE JOSEPH FRANCOIS AZRIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 52 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