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Company dossier

SCCV FRAMAX

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815363890 · 815363890 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV FRAMAX

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Registration815363890

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2015-12-21

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Dissolved2019-02-01

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Registered address4 RUE HENRI PERRIER, 69330 MEYZIEU

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE D'ANDREAdissolved FRANCOISE ANNE MARTINE BARRIEREactive KASSANDRA MARIE PAREJOdissolved L'ILOT GLACESactive MAHMOUD TABOUBIactive MARIE-HELENE CHENAVIERdissolved MASSIMO ROMANOactive Nathan COLINdissolved O.L.H.Mdissolved PHILIPPE BARTHOLETdissolved RD INVESTactive ROSELYNE ELIANE DEPAILLATactive SARAH ROMANOdissolved SC2Aactive SCI MANAURELdissolved SOCIETE CIVILE DE MOYENS DENTAURELdissolved UMBERTO ROMANOdissolved VERONIQUE LAPLACEdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOIS FERRIERE	Administrateur	—	France registry
MASSIMO ROMANO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV FRAMAX 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2019-02-01Dissolved / struck off