DOSSIERS / SCCV OTB
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Company dossier

SCCV OTB

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825274699 · 825274699 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV OTB
fr_insee
825274699
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dissolved
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Real-estate development company (SCI)
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2017-01-27
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27 RUE DES OSIERS, 78310 COIGNIERES
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ORIGODirecteur—France registry
ECATERINA CIOCOIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances