DOSSIERS / SCCV ABRI
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SCCV ABRI

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752016550 · 752016550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV ABRI
fr_insee
752016550
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-08
fr_insee
15 AV DU QUATORZE JUILLET, 93600 AULNAY SOUS BOIS
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

25 total
A 2 CdissolvedAKI PROMOTIONdissolvedARTHUR PROMOTIONactiveAULNAY ISOLATIONdissolvedBASDAUR KEERPALdissolvedB.R.I. BATIMENT RENOVATION IMMOBILIEREdissolvedCHANTAL SOUILLARDdissolvedCHEVALIERdissolvedEFN POWERdissolvedEUGENIU BAZELIUCdissolvedGISELE ANDREdissolvedGUY SAMUELdissolvedLES MACONS DU PONT BLANCdissolvedLISAdissolvedLOUIS GERMAIN GUILBONdissolvedSARL LE PARQUET RENOVE GUILBONdissolvedSCCV A2AdissolvedSCCV ART & CONSTRUCTIONdissolvedSCCV JAURESdissolvedSCI MARdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ARTUR MANUEL FERNANDES BRIGASDirecteur—France registry
ARTHUR PROMOTIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV A2A · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100