DOSSIERS / SCCV 3 BIS ARISTIDE BRIAND
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SCCV 3 BIS ARISTIDE BRIAND

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821440500 · 821440500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 3 BIS ARISTIDE BRIAND
fr_insee
821440500
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-08
fr_insee
2023-12-31
fr_insee
86 AV JEAN JAURES, 78390 BOIS D ARCY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DM IMMOBILIER HOLDINGdissolvedHOME PC 78dissolvedKMH AUTOMOBILEdissolvedLAPOSSE GROUPEMENT ENTREPRISESdissolvedLES JARDINS DE COSSIGNYdissolvedMICHEL MALLIERdissolvedPEINTURE CARROSSERIE MALLIER 86dissolvedPEINTURE CARROSSERIE MECANIQUEdissolvedPEINTURE CARROSSERI MALLIER 86dissolvedQUENTIN GUERNONactiveSCCV AUBERTINdissolvedSCCV DE LA TUILERIEdissolvedSCCV DU MOULINdissolvedSCCV JEAN JAURESdissolvedSCCV VILLA GAILLARDdissolvedSCI ACOdissolvedSCI JEAN JAURES IMMOBILIERdissolvedSCI LAURANMAdissolvedSCI RLGdissolved

People with significant control

5 people
NameRoleFromSource
JOSE CARLOS CERQUEIRA DE MATOSAdministrateur—France registry
DM IMMOBILIER HOLDINGMembre du directoire—France registry
MAAMAR BOUZIDIMembre du directoire—France registry
PARIS PROMOTION IMMOMembre du directoire—France registry
PROJETYSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off