KYBE — See who's really behind any company

Company dossier

SCCV RESIDENCE ELODIE

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538376815 · 538376815 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV RESIDENCE ELODIE

fr_insee

Registration538376815

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2011-12-07

fr_insee

Registered address67 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE HOUBRONdissolved KADO DECOdissolved LOOK OZOIRdissolved MYY NAILSactive [ND]active PROMO 7dissolved SCCV LES TERRASSES DE LOUdissolved SCCV RESIDENCE DU VIEUX MOULINdissolved SCCV RESIDENCE LES LAVANDIERESdissolved SCI BILITYSdissolved SCI MARYNEdissolved VAL FLEURIdissolved VALIE SARLactive VILLA MAELYSdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE REMI MORITZ	Administrateur	—	France registry
BILITYS SHARON JADE MORITZ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE LES LAVANDIERES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100