DOSSIERS / SCCV DU SOUVENIR
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Company dossier

SCCV DU SOUVENIR

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840184824 · 840184824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DU SOUVENIR
fr_insee
840184824
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-06-08
fr_insee
2024-11-22
fr_insee
14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
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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
GREGORY DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry
GD FINANCESMembre du directoire—France registry
MD FINANCES TROYMembre du directoire—France registry
SUN'IMMOMembre du directoire—France registry
NICOLAS PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off