DOSSIERS / SCCV COLIN
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SCCV COLIN

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815376967 · 815376967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV COLIN
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815376967
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dissolved
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Real-estate development company (SCI)
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2015-12-18
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2021-12-27
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CALIFORNIE, C/O NBA-CTE AFFA DE MQE-BAT ELODIE, 97232 LE LAMENTIN
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41.10D
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT MARIE ANDRE ALBERTAdministrateur—France registry
ABCONSULTANTMembre du directoire—France registry
FORREST 971Membre du directoire—France registry
PATRICK LOUIS MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off