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Company dossier

SCCV RESIDENCE GUENEGAUD

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844353607 · 844353607 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV RESIDENCE GUENEGAUD

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Registration844353607

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-12-04

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Registered address46 PL DE L'EGLISE, 60330 LE PLESSIS-BELLEVILLE

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Industry41.10D

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

A.N.I.dissolved IMMO-PLUSactive JEAN CLAUDE PROUSTactive RESIDENCE GUERINdissolved SCCV BELLEVILLEdissolved SCCV FERME BEL AIRdissolved SCCV L'HORLOGEdissolved SCI CONSTRUCTION VENTE LA CHAUSSEEdissolved SCI LE PROdissolved STE CIV CONST VENTE RESID LE JEU D'ARCdissolved

People with significant control

4 people

Name	Role	From	Source
DAVID DA SILVA TAVARES	Directeur	—	France registry
JEAN-CLAUDE ANDRE PROUST	Directeur	—	France registry
ANI	Dirigeant	—	France registry
CREPY PEINTURE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE DU BOIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100