DOSSIERS / SCCV DE L'EPOQUE
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Company dossier

SCCV DE L'EPOQUE

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842983009 · 842983009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DE L'EPOQUE
fr_insee
842983009
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-10
fr_insee
2023-03-07
fr_insee
4 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
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
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOLDING GV2EdissolvedHOME FINDER INVESTdissolvedLA VARENNEdissolvedLES VILLAS DE TREMBLAYdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE L'OLIVIERdissolvedRESIDENCE SARAHdissolvedSAT PLUSdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI BOUTIQUE F.CdissolvedSCI DU PARCdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FREDERIC VARANDAS RATOAdministrateur—France registry
LIGP INVESTDirigeant—France registry
MF INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 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