DOSSIERS / SCCV LES BARMES DES MOSSETTES
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SCCV LES BARMES DES MOSSETTES

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842323362 · 842323362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES BARMES DES MOSSETTES
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842323362
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dissolved
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Real-estate development company (SCI)
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2018-09-14
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39 RUE FRANCINE FROMONT, ZONE INDUSTRIELLE, 69120 VAULX-EN-VELIN
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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

2 people
NameRoleFromSource
VASCO DE GAMADirigeant—France registry
NATHALIE MARTINE FRANCINE ARNESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES CABANES DES MOSSETTES · dissolved · name-sim 0.62) — 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