DOSSIERS / SCCV PATRIMOINE IMMOBILIER
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SCCV PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833575327 · 833575327 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV PATRIMOINE IMMOBILIER
fr_insee
833575327
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-11-24
fr_insee
15 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX
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

22 total
AMICALE PHARMACIENS RETRAITES AQUITAINEactiveANNE FRANCOISE ISABE LARUELLEdissolvedAQUITAINE DEVELOPPEMENT IMMOBILIERdissolvedASS RUELLEactiveBENEDICTE POIVETactiveBORDEAUX PATRIMOINE ET TRANSACTIONSdissolvedDOMINIQUE JEAN RENE PORTESdissolvedEDOUARD TEMPLEdissolvedHERVE LUC ALEXANDREactiveLE GALL CJactiveONE ARTISANdissolvedPATRICK GILLES DEJEANdissolvedSAS ADEIMMO PROMOTIONdissolvedSCCV AVENIR PATRIMOINEdissolvedSCCV BASTIDE PATRIMOINEactiveSCCV CAP PATRIMOINEdissolvedSCCV FUTUR PATRIMOINEdissolvedSCCV PATRIMOINE ET HERITAGEdissolvedSCCV VILLENAVE PATRIMOINEactiveSTE COOPERATIVE PHARMACEUTIQUE AQUITAINEactive

+2 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU ROUEDirecteur—France registry
AQUITAINE DEVELOPPEMENT IMMOBILIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV CAP PATRIMOINE · dissolved · name-sim 0.52) — 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