DOSSIERS / SCCV LBF 1
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SCCV LBF 1

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802825851 · 802825851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LBF 1
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802825851
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dissolved
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Real-estate development company (SCI)
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2014-06-11
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2020-01-07
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30 QUAI PERRACHE, 69002 LYON 2EME
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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

4 people
NameRoleFromSource
DIDIER ALAIN CAUDARDAdministrateur—France registry
Calais PremierDirigeant—France registry
DCB PARTNERSDirigeant—France registry
SOCIETE DE PROMOTION ET D'INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off