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Company dossier

SCCV ANGIE

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843957366 · 843957366 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCCV ANGIE

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Registration843957366

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-11-19

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Dissolved2023-02-24

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Registered address113 RUE RAYMOND RECOULY, L'ATRIUM- P.A GAROSUD, 34070 MONTPELLIER

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Industry41.10D

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Share capital€1,000

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Companies at this address

4 total

CHERQUI PATRIMOINEdissolved HMCdissolved SCCV CANALETTOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCCV CANALETTOShared registered address · 4 share this HMCShared registered address · 4 share this CHERQUI PATRIMOINEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DENIS FERNANDEZ	Administrateur	—	France registry
CREDIT AGRICOLE IMMOBILIER	Dirigeant	—	France registry
URBAN STONE PROMOTION	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-02-24Dissolved / struck off