DOSSIERS / SCCV LE VILLAGE
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SCCV LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790216311 · 790216311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE VILLAGE
fr_insee
790216311
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-12-31
fr_insee
2020-09-21
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18 RUE DE MERLAN, 93130 NOISY-LE-SEC
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROGER AFONSOAdministrateur—France registry
CLAUDIO AFONSODirigeant—France registry
RC GROUP HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off