DOSSIERS / SCCV BATHILDE - ZOE
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Company dossier

SCCV BATHILDE - ZOE

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531825446 · 531825446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV BATHILDE - ZOE
fr_insee
531825446
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-19
fr_insee
2023-10-25
fr_insee
8 PL DE LA REPUBLIQUE, 69740 GENAS
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERIN MARTINOAdministrateur—France registry
CORABIDirigeant—France registry
PRESTIBAT IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off