DOSSIERS / SCCV A2A
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SCCV A2A

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841275472 · 841275472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV A2A
fr_insee
841275472
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-23
fr_insee
2024-12-31
fr_insee
15 AV DU QUATORZE JUILLET, 93600 AULNAY SOUS BOIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A 2 CdissolvedAKI PROMOTIONdissolvedARTHUR PROMOTIONactiveAULNAY ISOLATIONdissolvedBASDAUR KEERPALdissolvedB.R.I. BATIMENT RENOVATION IMMOBILIEREdissolvedCHANTAL SOUILLARDdissolvedCHEVALIERdissolvedEFN POWERdissolvedEUGENIU BAZELIUCdissolvedGISELE ANDREdissolvedGUY SAMUELdissolvedLES MACONS DU PONT BLANCdissolvedLISAdissolvedLOUIS GERMAIN GUILBONdissolvedSARL LE PARQUET RENOVE GUILBONdissolvedSCCV ABRIdissolvedSCCV ART & CONSTRUCTIONdissolvedSCCV JAURESdissolvedSCI MARdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ARTHUR MANUEL FERNANDES BRIGASAdministrateur—France registry
ARTHUR PROMOTIONMembre du directoire—France registry
GROUPE DOMUS INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off