DOSSIERS / SCCV COLISEE
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SCCV COLISEE

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803391127 · 803391127 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV COLISEE
fr_insee
803391127
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-08
fr_insee
2025-06-30
fr_insee
53 AV JEAN KIFFER, 94420 LE PLESSIS TREVISE
fr_insee
41.10D
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
HASTIAdissolvedJAPATRIMdissolvedL' OREE DU BOISdissolvedPRISMMOdissolvedROJO NOISEAUdissolvedSAJIMactiveSCCV 10 D' ALEMBERTdissolvedSCCV 25 LECLERCdissolvedSCCV 33 PETITS PRESdissolvedSCCV 60 FOCHdissolvedSCCV ARBORESCENCE 70dissolvedSCCV BRY RESIDENCEdissolvedSCCV CARRE FOCHdissolvedSCCV DU CHATEAUdissolvedSCCV RASPAILdissolvedSCCV SAINT CLAIRdissolvedSCCV SAINT LOUISdissolvedSCCV VILLA CHAMBRUNdissolvedSCCV VILLA CLEMENCETdissolvedSCCV VILLA CONTIdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
JOAQUIM DOS SANTOSAdministrateur—France registry
ARMANDO DA ROCHA VIEIRAMembre du directoire—France registry
CARLOS VIEIRAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off