DOSSIERS / SCCV EPINAY
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Company dossier

SCCV EPINAY

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843832585 · 843832585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV EPINAY
fr_insee
843832585
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-11-13
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2020-02-26
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208 BD DU MERCANTOUR, 208-212-SPACE B, 06200 NICE
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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

4 people
NameRoleFromSource
DANIELE SCHAFFNERAdministrateur—France registry
ERIC FERRARIDirigeant—France registry
FAYAT BATIMENTDirigeant—France registry
SOCIETE DE MONTAGE IMMOBILIER FAYATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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