DOSSIERS / SCCV SAINTE AVOYE
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Company dossier

SCCV SAINTE AVOYE

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752246736 · 752246736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCCV SAINTE AVOYE
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752246736
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-06-21
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2021-01-21
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24 RUE PAUL EMILE VICTOR, 21000 DIJON
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41.10D
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
GFA G. POULLOTShared officer / director · 2 share thisCYL-MR-21Shared officer / director · 2 share thisVANIELShared registered address · 3 share thisSCI VANIELShared registered address · 3 share thisL' ESPACE D'UN INSTANTShared officer / director · 6 share thisSCI G.N.L.Shared officer / director · 6 share thisNATHALShared officer / director · 6 share thisN&COShared officer / director · 6 share thisVALOKYALShared officer / director · 6 share thisCEPAL CAPITAL DEVELOPPEMENTShared officer / director · 7 share thisFINANCIERE CED IIIShared officer / director · 7 share thisSCI VANIELShared officer / director · 7 share thisVANIELShared officer / director · 7 share thisCEPAL MEZZANINEShared officer / director · 7 share thisCEMP CAPITAL TRANSMISSIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
PHILIPPE LOUIS GEORGES BOUDRIOTAdministrateur—France registry
ALAIN JEAN-LUC POULLOTDirigeant—France registry
CHARLES FRANCOIS DOMINIQUE COTTENOTDirigeant—France registry
NATHALIE CORREIADirigeant—France registry
VALERIE FRANCOISE RENEE BIGEYDirigeant—France registry
YVES MARTINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off