DOSSIERS / SCCV LES CAUDALIES
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Company dossier

SCCV LES CAUDALIES

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828570861 · 828570861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LES CAUDALIES
fr_insee
828570861
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-24
fr_insee
2023-08-04
fr_insee
3 A RUE DU HUIT MAI 1945, 69540 IRIGNY
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAVOKDirigeant—France registry
DE L'HOMME A L'HABITAT MAISONS SERBDirigeant—France registry
THEMIS PARTICIPATIONSDirigeant—France registry
CEDRIC ANDRE COPPOLAPrésident—France registry
WILLY AUCAGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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