DOSSIERS / SCCV DES TERTRES
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Company dossier

SCCV DES TERTRES

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525348322 · 525348322 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV DES TERTRES
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525348322
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dissolved
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Real-estate development company (SCI)
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2010-09-27
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2 RUE DU WAD BILLY, 57000 METZ
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMODIADirigeant—France registry
ETUDES ET DEVELOPPEMENTS IMMOBILIERSDirigeant—France registry
FRANCO PROFETAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DES TERTRES - DOMAINE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100