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Company dossier

SCCV PLATINIUM

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519919310 · 519919310 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCCV PLATINIUM

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Registration519919310

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-02

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Registered address43 RUE DE GALAS, 64140 BILLERE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2CPdissolved ASS BODY SPACE COMPETITIONactive BAVAdissolved BODY-SPACEdissolved CENDRINE VERONIQUE TURBOTdissolved CHRISTIAN MEFFREdissolved GERMAIN SCHMITTactive GRAND PRIXdissolved LYDIE*MEFFRE GALLARDOdissolved PLATINIUMdissolved PLATINIUM INVESTactive RITA ELFRIEDE WENZELdissolved SARL PLATINIUM SPAdissolved SARL RICHELIEUdissolved SCI 2CAGAdissolved SCI G2Cdissolved SCI STEPHIMMOdissolved SCM SYLVIANE DEBREILLY ET ERIC DUGASdissolved

People with significant control

3 people

Name	Role	From	Source
SARL SC PROMOTION	Membre du directoire	—	France registry
SCI LSY	Membre du directoire	—	France registry
STEPHANE CARELLA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLATINIUM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100