DOSSIERS / SCCV SAINT CLAIR
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Company dossier

SCCV SAINT CLAIR

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751448507 · 751448507 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCCV SAINT CLAIR
fr_insee
751448507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-10
fr_insee
2018-02-05
fr_insee
53 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAQUIM DOS SANTOSAdministrateur—France registry
ARMANDO DA ROCHA VIEIRADirigeant—France registry
CARLOS ALBERTO VIERIADirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV SAINT HILAIRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off