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Company dossier

SCCV CEDAYA

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822768396 · 822768396 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV CEDAYA

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Registration822768396

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2016-09-29

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Registered address10 ALL MARIE LE VAILLANT, 22000 SAINT-BRIEUC

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AGENCE IMMO ARMORICAINE PROMOdissolved AGENCE IMMOBILIERE ARMORICAINEdissolved ENEZ KREIZdissolved FRANCOIS DOMINIQUE AVRILactive GARE AU SUDdissolved HERVE RICARDactive SCI CEDAYAdissolved SCI DE LA MIRANDOLEdissolved SOC AGENCE D ARMORIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK JEAN RENE LEMOINE	Directeur	—	France registry
"AGENCE IMMOBILIERE ARMORICAINE DE PROMOTION" (AIA PROMOTION)	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEDAYA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100