DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE GREEN VILLAGE
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Company dossier

SOCIETE CIVILE DE CONSTRUCTION VENTE GREEN VILLAGE

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814283404 · 814283404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE GREEN VILLAGE
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814283404
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dissolved
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Real-estate development company (SCI)
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2015-10-22
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2019-12-18
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40 RUE DES FRERES LUMIERE, 34000 MONTPELLIER
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEMA SARLAdministrateur—France registry
JEAN-MARC CHRISTOPHE VILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE CONSTRUCTIONS VENTE LE QUARTZ · dissolved · name-sim 0.6) — 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