DOSSIERS / SCCV POMME CANNELLE 2
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Company dossier

SCCV POMME CANNELLE 2

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-539731901 · 539731901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV POMME CANNELLE 2
fr_insee
539731901
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2015-01-08
fr_insee
2017-10-23
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1766 CHE DE LA PLANQUETTE, 83130 LA GARDE
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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

1 people
NameRoleFromSource
YOUCEF KALKOULAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV POMME CANNELLE 1 · dissolved · name-sim 0.83) — 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