DOSSIERS / SCCV 5 RUE HENRI DUNANT
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Company dossier

SCCV 5 RUE HENRI DUNANT

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837544717 · 837544717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 5 RUE HENRI DUNANT
fr_insee
837544717
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-16
fr_insee
2024-08-31
fr_insee
2 B RUE DE PARIS, 77860 SAINT GERMAIN SUR MORIN
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONactiveEVOLUPROMdissolvedLOGEHA (LOCATION GESTION HABITATION)dissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV DU 14 RUE JEAN DURANDdissolvedSCCV DU 42 AVENUE CAP DE CROIXdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV LE CLOS JAURESdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI DU 2 RUE DU MARCHE A SAINT GERMAINactiveSCI ILOUdissolvedSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

3 people
NameRoleFromSource
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONAdministrateur—France registry
CHRISTOPHE AQUINOMembre du directoire—France registry
STEPHANE MICHEL NICOLAS AQUINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off