DOSSIERS / SCCV LES VILLAS D'HIBISCUS
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SCCV LES VILLAS D'HIBISCUS

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788605004 · 788605004 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LES VILLAS D'HIBISCUS
fr_insee
788605004
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-18
fr_insee
3595 RTE DE MONTABO, 97300 CAYENNE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ESPACE FORMATIONdissolvedPACABdissolvedPATRICE AZRIA PARTICIPATIONSdissolvedSCCV ANSE DE MONTABOdissolvedSCCV BELVEDEREdissolvedSCCV CELINAdissolvedSCCV CITY HALLdissolvedSCCV COEUR DE VILLEdissolvedSCCV DIAMANTdissolvedSCCV ECRIN DE MONTJOLYdissolvedSCCV EDEN VERTdissolvedSCCV KARLAZdissolvedSCCV LA CAFEIEREdissolvedSCCV LAGON BLEUdissolvedSCCV LA MARINAdissolvedSCCV LE PATIOdissolvedSCCV LES PERLES DE SOULAdissolvedSCCV LES UNIVERSIADES-HIBISCUSdissolvedSCCV MADELEINEdissolvedSCCV SAPHIRdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PATRICE JOSEPH FRANCOIS AZRIAAdministrateur—France registry
OCEANIC PROMOTIONDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-10-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100