DOSSIERS / SCCV D'AUFFARGIS
← SearchExport PDF
Company dossier

SCCV D'AUFFARGIS

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529262545 · 529262545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV D'AUFFARGIS
fr_insee
529262545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-29
fr_insee
30 RUE DU PONT FORGET, 78610 LE PERRAY-EN-YVELINES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES FERRARIDirecteur—France registry
PATRICK FERRARIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'AUFFARGIS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100