DOSSIERS / SCCV KERVER
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Company dossier

SCCV KERVER

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813447778 · 813447778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV KERVER
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813447778
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dissolved
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Real-estate development company (SCI)
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2015-09-09
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1 C RUE 1C Rue des Vignes , 35235 Thorigné-Fouillard
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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

9 people
NameRoleFromSource
LES DOMANIALESDirecteur—France registry
AMANDINE LEBRETONMembre du directoire—France registry
DIDIER LEBRETONMembre du directoire—France registry
DOMINIQUE GIBIERMembre du directoire—France registry
ELINA LEBRETONMembre du directoire—France registry
GAEL LEFEUVREMembre du directoire—France registry
JEAN-BAPTISTE LEFEUVREMembre du directoire—France registry
MAEL LEBRETONMembre du directoire—France registry
SOLENN LEFEUVREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV KERPRAT · dissolved · name-sim 0.47) — 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