DOSSIERS / SCCV DES TERTRES - DOMAINE
← SearchExport PDF
Company dossier

SCCV DES TERTRES - DOMAINE

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538340589 · 538340589 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCCV DES TERTRES - DOMAINE
fr_insee
538340589
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-11-24
fr_insee
2 RUE DU WAD BILLY, 57000 METZ
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMODIADirigeant—France registry
ETUDES ET DEVELOPPEMENTS IMMOBILIERSDirigeant—France registry
FRANCO PROFETAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DES TERTRES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances