DOSSIERS / SCCV FLEUR DE LYS
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Company dossier

SCCV FLEUR DE LYS

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821163383 · 821163383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV FLEUR DE LYS
fr_insee
821163383
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-06-24
fr_insee
2021-02-01
fr_insee
64 AV DU GENERAL DE GAULLE, 77340 PONTAULT-COMBAULT
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL DA SILVAAdministrateur—France registry
B C RMembre du directoire—France registry
SABRINA CUSTODIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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