DOSSIERS / SCCV D2 PROMOTION
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SCCV D2 PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828426445 · 828426445 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV D2 PROMOTION
fr_insee
828426445
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-27
fr_insee
5 RUE DU FOUR A CHAUX, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIERdissolvedB2B IMMOBILIERdissolvedBILKISS BANOU MULLAdissolvedD4 PROMOTIONdissolvedID9 PROMOTIONdissolvedLE GRAND BLEUdissolvedLES FLEURS DU LAGONactiveMAITRISE CONSEIL IMMOBILIERdissolvedSCCV 3B PROMOTIONactiveSCCV BEL AZURactiveSCCV BUTTE MARINEactiveSCCV CHAUSSEE ROYALEdissolvedSCCV D5 PROMOTIONdissolvedSCCV D6 PROMOTIONdissolvedSCCV D7 PROMOTIONdissolvedSCCV ID6 PROMOTIONdissolvedSCCV LODGE MAHYactiveSCCV RD PROMOTIONdissolvedSCCV SAINT CHARLESactiveSCCV SL OCEANactive

+1 more

People with significant control

3 people
NameRoleFromSource
KISMAT PARTICIPATIONSDirigeant—France registry
SCI DIFDirigeant—France registry
MOHAMED ZOUBERT DINDARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RD PROMOTION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100