DOSSIERS / SCCV 26 RUE DE LA PAIX
← SearchExport PDF
Company dossier

SCCV 26 RUE DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813629110 · 813629110 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV 26 RUE DE LA PAIX
fr_insee
813629110
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-09-21
fr_insee
86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-NOEL RENE ANDRE BOUVIERDirigeant—France registry
MARCEAU IMMOBILIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 26 RUE DE LA PAIX · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100