DOSSIERS / SCCV LE 35
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SCCV LE 35

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823148499 · 823148499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE 35
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823148499
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dissolved
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Real-estate development company (SCI)
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2016-10-14
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2024-05-31
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7 B RUE DES AULNES, IMMEUBLE LE TERRE DE SIENNE, 69410 CHAMPAGNE-AU-MONT-D'OR
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD GERARD BRASAdministrateur—France registry
BM DEVELOPPEMENTDirigeant—France registry
CONSEIL-SDirigeant—France registry
HOME CONSULTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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