DOSSIERS / SCCV LE CLOS DE MAGALI
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Company dossier

SCCV LE CLOS DE MAGALI

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794465278 · 794465278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE CLOS DE MAGALI
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794465278
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dissolved
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Civil-law company / interest grouping
fr_insee
2013-08-05
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2022-08-09
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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

2 people
NameRoleFromSource
NIHAD AMODE ADAMEAdministrateur—France registry
SARL VOLTAIREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE CLOS DE SYLVIA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off