DOSSIERS / SCCV 39 DE LA PLAGE
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Company dossier

SCCV 39 DE LA PLAGE

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752484295 · 752484295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 39 DE LA PLAGE
fr_insee
752484295
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-02
fr_insee
2018-03-28
fr_insee
29 RUE ESPRIT DES LOIS, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 TELECOMdissolvedCABINET GARNIER-GUILLAUMEAUdissolvedCANTALAUBE DEVELOPPEMENT DURABLEdissolvedCASTAGNET WINE UNLIMITEDdissolvedCENTRALE ARGOS SERVICESdissolvedCHANTAL ANDREBEdissolvedCHRISTOPHE GUILLAUMEAUactiveCLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolvedCLUB TELECOMdissolvedCOMITE SCIENTIFIQUE ARGOSactiveCONSEIL FINANCE ET IMMOBILIERdissolvedDAYMAND ET ASSOCIES CONSEILSdissolvedELEONORE SOPHIE MICHELE TROUVEactiveFINANSO FRANCEdissolvedFLOW MOBILEdissolvedGESTIONEDLdissolvedHOLDING IMMOBILIERE ZACKdissolvedJEAN-MARIE MAURICE ROGERdissolvedLES 3CdissolvedM. DODOactive

+34 more

People with significant control

4 people
NameRoleFromSource
FRANKLIN PTITOAdministrateur—France registry
ARIEL YOUKNOVSKYDirigeant—France registry
SARL HCT HOLDING FRANCEDirigeant—France registry
SARL RENOVATEUR ASSOCIESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off