DOSSIERS / SCCV ANNE MOUSSE
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Company dossier

SCCV ANNE MOUSSE

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790341812 · 790341812 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV ANNE MOUSSE
fr_insee
790341812
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-01-23
fr_insee
2023-08-30
fr_insee
35 RUE KOVIL, CENTRE COMMERCIAL SAVANNAH, 97460 SAINT-PAUL
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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
ISMAEL AMODE ADAMEDirigeant—France registry
SARL VOLTAIREDirigeant—France registry
NIHAD AMODE ADAMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Dissolved / struck off