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Company dossier

SCCV RESIDENCE LE 14

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834696684 · 834696684 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV RESIDENCE LE 14

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Registration834696684

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-01-17

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Registered address35 RUE GAMBETTA, 77500 CHELLES

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DOMAINE AVELINEdissolved EVIDENCE INVESTISSEMENTSdissolved GOMEZ ET SCHLEGELactive GROUPE FARIA IMMOBILIERdissolved MAPdissolved SAS INVEST IMMOBILIERactive SCCV ESPRIT CANALactive SCCV LE DOMAINE CLEMENCEAUdissolved SCCV LES JARDINS DE LA SEINEdissolved SCCV LES VILLAS DE MANONdissolved SCCV RESIDENCE LE 25dissolved SCI LES JARDINS DU CEDREdissolved

People with significant control

2 people

Name	Role	From	Source
PAULO JORGE FARIA	Administrateur	—	France registry
GROUPE FARIA IMMOBILIER	Membre 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 RESIDENCE LE 54 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100