DOSSIERS / SCCV RESIDENCE LERINS
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Company dossier

SCCV RESIDENCE LERINS

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798813374 · 798813374 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCCV RESIDENCE LERINS
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798813374
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dissolved
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Real-estate development company (SCI)
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2013-11-29
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29 RUE DE L'AVENIR, VILLAGE D'ENTREPRISE DES GAUX, 38150 CHANAS
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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

7 people
NameRoleFromSource
CP DEVELOPPEMENTDirigeantFrance registry
DOFIDirigeantFrance registry
EUROCOMDirigeantFrance registry
HOLDING SGPIDirigeantFrance registry
LA PLAINE DES CIGALESDirigeantFrance registry
MARCHDirigeantFrance registry
CHRISTOPHE MAX MARTELPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE MAS DU RIOU · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100