DOSSIERS / SCCV ANSELLIA
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Company dossier

SCCV ANSELLIA

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-511739310 · 511739310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV ANSELLIA
fr_insee
511739310
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-05-19
fr_insee
2024-11-29
fr_insee
75 RUE LOUIS LAGOURGUE, Duparc, 97438 SAINTE-MARIE
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA IDOUAKRIMDirigeant—France registry
REMY ARNAUDDirigeant—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 LOBELLIA · 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