DOSSIERS / S C C V 77-79 AVENUE NORMANDIE NIEMEN
← SearchExport PDF
Company dossier

S C C V 77-79 AVENUE NORMANDIE NIEMEN

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819508573 · 819508573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S C C V 77-79 AVENUE NORMANDIE NIEMEN
fr_insee
819508573
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-05
fr_insee
2024-06-11
fr_insee
38 RUE CLEMENT ADER, ZI LES CIROLIERS, 91700 FLEURY-MEROGIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE FRANCISCOAdministrateur—France registry
FRANCIS AND CO FINANCESDirigeant—France registry
TRADI ART PROMOTIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.C.V. 72-76 AVENUE NORMANDIE NIEMEN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off