DOSSIERS / SCCV ZMJ 2
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Company dossier

SCCV ZMJ 2

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-534981915 · 534981915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV ZMJ 2
fr_insee
534981915
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-26
fr_insee
2024-02-12
fr_insee
46 RUE MAHATMA GANDHI, RESIDENCE LES PHILIPPINES, 97419 LA POSSESSION
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sébastien Elie ROMEROAdministrateur—France registry
ALG CONSULTINGPrésident—France registry
GTOIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ZMJ5 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off