DOSSIERS / SCCV LE PONANT
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SCCV LE PONANT

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791895501 · 791895501 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE PONANT
fr_insee
791895501
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-03-19
fr_insee
2020-12-17
fr_insee
10 RUE DES CORDES, 14000 CAEN
fr_insee
41.10D
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€1,000
fr_insee

Companies at this address

22 total
AMAURY JEAN BRUNO MARIE D'ANSELMEdissolvedARNAUD ALEXANDRE AMAURY MARIE D'ANSELMEdissolvedASD 46 RUE SAINT-OUENdissolvedASD BLOTdissolvedASD CONSTRUCTIONdissolvedASD FONCIERdissolvedASD FONCIERE NORMANDIEdissolvedASD GAMBETTAactiveASD INVESTdissolvedASD KOENIGactiveASD LENGANNERIEdissolvedASD PARTICIPATIONSactiveASD VIOLETTEdissolvedASD ZAK FALAISEdissolvedBELLEFONDSdissolvedHERVE JEAN EMILE LEFEBVREdissolvedLA DEFENSE PASSIVEdissolvedMICHEL SERVETdissolvedOLIVIER SIMON ANTOINE DUBUCdissolvedSCI COLLEVILLEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ASD INVESTAdministrateur—France registry
SOPHIE CAROLINE MARIE DE MARIN DES BOUILLERESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off