DOSSIERS / SCCV VILLA BUXIA
← SearchExport PDF
Company dossier

SCCV VILLA BUXIA

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843939778 · 843939778 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV VILLA BUXIA
fr_insee
843939778
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-19
fr_insee
2023-06-26
fr_insee
6 PL BERTHE MORISOT, EUROPARC B4, 69800 SAINT-PRIEST
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHEMADirigeant—France registry
DIDIER COCCODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV VILLA SOLEIA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off