DOSSIERS / SCCV LE CLOS DES GLYCINES
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SCCV LE CLOS DES GLYCINES

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834861262 · 834861262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CLOS DES GLYCINES
fr_insee
834861262
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2018-01-23
fr_insee
31 RUE DES ARDENNES, 38230 TIGNIEU-JAMEYZIEU
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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

6 people
NameRoleFromSource
777 CROPDirigeant—France registry
ALLIANCE IMMODirigeant—France registry
CGSDirigeant—France registry
IMMOBILIERE ECILACDirigeant—France registry
VITAIADirigeant—France registry
ADELINE EFFEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE CLOS DES CAPUCINES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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