DOSSIERS / SCCV H4
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Company dossier

SCCV H4

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-534283908 · 534283908 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV H4
fr_insee
534283908
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dissolved
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Real-estate development company (SCI)
fr_insee
2011-08-25
fr_insee
2022-06-13
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39 RUE DE LA PEROUSE, 77330 OZOIR-LA-FERRIERE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMEL BOUBENDIRAdministrateur—France registry
D2IMembre du directoire—France registry
HOLDING DES DEUXMembre du directoire—France registry
OLIVIER CHALANCONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off