DOSSIERS / SCCV 3 ZEBRES SPIE
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Company dossier

SCCV 3 ZEBRES SPIE

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814139580 · 814139580 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV 3 ZEBRES SPIE
fr_insee
814139580
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-10-15
fr_insee
2020-05-28
fr_insee
147 RTE DE MARSEILLE, 26200 MONTELIMAR
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMHOKADirigeant—France registry
SARL J&JDirigeant—France registry
JOHANN ELIE WURTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 ZEBRES · dissolved · name-sim 0.55) — 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

Insolvency timeline

1 events
Dissolved / struck off