DOSSIERS / SCCV CHARLIER CONSTRUCTION
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SCCV CHARLIER CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751191222 · 751191222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV CHARLIER CONSTRUCTION
fr_insee
751191222
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-25
fr_insee
2019-10-11
fr_insee
1 IMP LUNDY, 51100 REIMS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE CHELOUDKOactiveB2 BOULINGRIN - REIMSactiveBLANCHARD-SCHMITT AVOCAT & CONSEILactiveCAC CONSTRUCTIONdissolvedCESAR ARENAdissolvedCHAMP DE MARS CONSTRUCTIONactiveDG IMMO LAONdissolvedDOMAINE DU CHATEAUdissolvedGESTHABdissolvedIMMO2DdissolvedLA PRAIRIEdissolvedLE CAMPUSdissolvedLE MARAIS BRETAGNEdissolvedLES PROMENADES D'OLENEdissolvedL'ETRIVAZdissolvedLOREM AVOCATSactiveLOREM TAXactiveLUNDYdissolvedNOVHAB ENERGIEactivePROPRIETES DE CHAMPAGNEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DURANDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV GRAND CERF CONSTRUCTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off