DOSSIERS / SCCV LE 47
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Company dossier

SCCV LE 47

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833367618 · 833367618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE 47
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833367618
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dissolved
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Real-estate development company (SCI)
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2017-11-27
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103 RUE DU GENERAL DE GAULLE, 97460 SAINT-PAUL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES DIJOUXMembre du directoire—France registry
ODYSSEY DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE KOMOE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100