DOSSIERS / SCCV LE VERDUN
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Company dossier

SCCV LE VERDUN

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514818590 · 514818590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1InsolvencySources

Key facts

dissolved
SCCV LE VERDUN
fr_insee
514818590
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-09-15
fr_insee
2019-03-07
fr_insee
14 AV DE SAINTONGE, 93220 GAGNY
fr_insee
41.10D
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCCV LE VERDUNfr_insee · 824123681 · dissolved

Connections

30 links
Shared operator — likely the same administrator
D.SShared officer / director · 4 share thisLUSITANO-VENDEEShared officer / director · 4 share thisRAVALEMENT MODERNEShared officer / director · 4 share thisSCCV LE MONTGOLFIERShared officer / director · 5 share thisATELIE SANDRA ALMEIDA LTDAShared officer / director · 5 share thisCOLEGIO TRINDADE & SILVA LTDAShared officer / director · 5 share thisGAP CONSTRUCTIONShared officer / director · 5 share thisSARL SANT'ANNAShared officer / director · 6 share thisM.S.BATIMENTShared officer / director · 6 share thisM CONSTRUCOES E SERVICOS LTDAShared officer / director · 6 share thisSCCV LE COMTEShared registered address · 6 share thisSCI PREMIEREShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCCV LE COMTEShared officer / director · 6 share thisS3 CONSTRUCTIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-514818590/network.

People with significant control

6 people
NameRoleFromSource
ARMINDO MARQUES DA SILVAAdministrateur—France registry
LUCIA DA SILVA GOUVEIADirigeant—France registry
MARCO DA SILVADirigeant—France registry
ROMEO DA SILVADirigeant—France registry
SANDRA DA SILVA ALMEIDADirigeant—France registry
SANDRINE DE ALMEIDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off