DOSSIERS / SCCV LE BELVEDERE
← SearchExport PDF
Company dossier

SCCV LE BELVEDERE

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-524411626 · 524411626 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCCV LE BELVEDERE
fr_insee
524411626
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-22
fr_insee
66 BD DE LORRAINE, 57500 SAINT-AVOLD
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINAXDirigeant—France registry
XAVIER ARNOLDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif