DOSSIERS / SCCV VILLA FELICITE
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Company dossier

SCCV VILLA FELICITE

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823295076 · 823295076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCCV VILLA FELICITE
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823295076
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dissolved
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Real-estate development company (SCI)
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2016-10-24
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2024-11-19
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133 RUE DES CITES, 93300 AUBERVILLIERS
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
UNITED GREENLIVING ESSShared officer / director · 4 share thisSCI MENGEOT GRENIERShared officer / director · 4 share thisMENGEOT & ASSOCIESShared officer / director · 4 share thisSCI IDShared officer / director · 7 share thisSCI IMOShared officer / director · 7 share thisLE GASTRONOMEShared officer / director · 7 share thisSCCV VILLA HARMONIEShared officer / director · 7 share thisSAS AMAZONIAShared officer / director · 7 share thisSCI I M DShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MOAAD DOUAZIAdministrateur—France registry
JEAN-PHILIPPE MENGEOTDirigeant—France registry
SCI IDMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE BONOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off