DOSSIERS / SCCV DELPLACE
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SCCV DELPLACE

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512649948 · 512649948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DELPLACE
fr_insee
512649948
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-05-25
fr_insee
2025-10-31
fr_insee
15 RUE Gabriel Péri, 92120 Montrouge
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

L'AGRUMISTEactiveLA RADEdissolvedPIERRE VOGTdissolvedROOSEVELTactiveSARL LCAactiveSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV RIVAYdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI DVIdissolvedSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSCI TRIVAUXdissolvedSNC ACAactiveSNC ALIdissolvedSNC AMERICAdissolved

+48 more

People with significant control

4 people
NameRoleFromSource
Laurent BOUGHABAAdministrateur—France registry
LAURENT BOUGHABAMembre du directoire—France registry
STEVA DEVELOPPEMENTMembre du directoire—France registry
LBHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off