DOSSIERS / SCCV LES PERLES DE SOULA
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SCCV LES PERLES DE SOULA

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-527550727 · 527550727 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LES PERLES DE SOULA
fr_insee
527550727
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-09-20
fr_insee
2015-11-30
fr_insee
3595 RTE DE MONTABO, 97300 CAYENNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ESPACE FORMATIONdissolvedPACABdissolvedPATRICE AZRIA PARTICIPATIONSdissolvedSCCV ANSE DE MONTABOdissolvedSCCV BELVEDEREdissolvedSCCV CELINAdissolvedSCCV CITY HALLdissolvedSCCV COEUR DE VILLEdissolvedSCCV DIAMANTdissolvedSCCV ECRIN DE MONTJOLYdissolvedSCCV EDEN VERTdissolvedSCCV KARLAZdissolvedSCCV LA CAFEIEREdissolvedSCCV LAGON BLEUdissolvedSCCV LA MARINAdissolvedSCCV LE PATIOdissolvedSCCV LES UNIVERSIADES-HIBISCUSdissolvedSCCV LES VILLAS D'HIBISCUSdissolvedSCCV MADELEINEdissolvedSCCV SAPHIRdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICE JOSEPH FRANCOIS AZRIAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES PERLES DE SAINT MARC · dissolved · name-sim 0.53) — 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

Insolvency timeline

1 events
Dissolved / struck off