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Company dossier

SCCV LE CLOS DES FIGUIERS

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838398337 · 838398337 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV LE CLOS DES FIGUIERS

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Registration838398337

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-03-22

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Registered address31 RUE DES ARDENNES, 38230 TIGNIEU-JAMEYZIEU

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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

17 total

ALLIANCE IMMOdissolved ALLIANCE IMMO FINANCESdissolved PERSOZ PARKdissolved SCCV LE CLOS DES GLYCINESdissolved SCCV LE CLOS DU DAUPHINEdissolved SCCV LES JARDINS DE CREMIEUdissolved SCCV L'EXCELLIUMdissolved SCCV L'HARMONIEdissolved SCI DUMLUdissolved SCI LES LILASdissolved SCI TENdissolved SC KALEMdissolved SC LES JARDINS DU CHATEAUdissolved SOW INVESTdissolved WAYSTONEdissolved WILSONdissolved

People with significant control

3 people

Name	Role	From	Source
ALLIANCE IMMO	Dirigeant	—	France registry
CGS	Dirigeant	—	France registry
ADELINE EFFEY	Président	—	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 BOIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100