DOSSIERS / SCCV SNEC
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SCCV SNEC

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829709401 · 829709401 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV SNEC
fr_insee
829709401
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-05-17
fr_insee
2 AV DE VIGNATE, 38610 GIERES
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

888activeADVANCED BARRIER CONCEPTS EUROPEactiveALCOMactiveALCYON CONSEILdissolvedALTE 8activeANAMORPHOSEactiveANNA PANTICdissolvedATONactiveAURYS GRENOBLEdissolvedBEATRICE MARIE EMILIENNE FILLIOLdissolvedBELLEDONNE SOLAIREdissolvedBENJAMIN BUFFAdissolvedBG CONSEILactiveCETOUR SNCdissolvedCHRISTIAN GALESdissolvedCIE DES BOIS ARCHITECTURE ET INGENIERIEdissolvedC.L.SdissolvedCOSI PLUSdissolvedCRISTALLdissolvedD-HOLOGRAM EXPERTSactive

+64 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL OLIVIER NICOLETDirigeant—France registry
NICOLET PROMOTIONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100