DOSSIERS / SCCV TEMPERANCE MONCEAU
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Company dossier

SCCV TEMPERANCE MONCEAU

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823272471 · 823272471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV TEMPERANCE MONCEAU
fr_insee
823272471
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dissolved
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Real-estate development company (SCI)
fr_insee
2016-10-21
fr_insee
287 RUE BARTHELEMY THIMONNIER, IMMEUBLE TERRA DITA-C6, 69530 BRIGNAIS
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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

2 people
NameRoleFromSource
PIERRE LUC ANTOINE GALACHEAdministrateur—France registry
TEMPERANCEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV TEMPERANCE CONFLANS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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