DOSSIERS / SCCV AMD 3
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Company dossier

SCCV AMD 3

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835146309 · 835146309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV AMD 3
fr_insee
835146309
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-01-31
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2 ZA DES ESTUAIRES, 35133 ROMAGNE
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41.10D
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING DARRAS.DYAMMembre du directoire—France registry
HOLDING DARRAS.MCMMembre du directoire—France registry
MATHURIN DARRASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100