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Company dossier

SCCV RESIDENCE POITOU

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814231973 · 814231973 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV RESIDENCE POITOU

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Registration814231973

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2015-10-20

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Registered address1 B PAS DUHESME, 75018 PARIS

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFSUN MAHMOUD NEZHADactive AXIA SYSTEMSactive CELINE AURIONdissolved CS INNOVATIVEactive DUactive ETIENNE JEAN RENE RICHARDdissolved FRANCK DESPLANQUESactive HUBERT BOURDOTdissolved INES ALLISON ANGELE MARZATactive INES ALPHAdissolved JACQUELINE MARIE LEFEVRE D'ORMESSONactive JEAN LOUIS NUGUESdissolved JOYSON ROZARIOactive JP FRANCE RESIDENCESdissolved JULIEN ROBERT MICHEL DREUXactive KIKSdissolved MARTIN GONDREactive [ND]active PEINTECHdissolved SCI LA TERRIBLEdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
JP FRANCE RESIDENCES	Dirigeant	—	France registry
NASS EXPANSION	Dirigeant	—	France registry
JEAN-LOUIS Nass	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE BURGOD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100