DOSSIERS / SCCV SOLEIL LEVANT
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Company dossier

SCCV SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848223004 · 848223004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV SOLEIL LEVANT
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848223004
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dissolved
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Real-estate development company (SCI)
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2019-02-12
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2022-06-20
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20 RTE D IRIGNY, 69530 BRIGNAIS
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41.10D
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
B-FIMDirigeant—France registry
DAF2WINDirigeant—France registry
LOFIEMDirigeant—France registry
P.F.I.Dirigeant—France registry
ANDRE BERNARD MARIE JOSEPH BERENGIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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