DOSSIERS / SCCV LES VILLAS DE BALZAC
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Company dossier

SCCV LES VILLAS DE BALZAC

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850332024 · 850332024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES VILLAS DE BALZAC
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850332024
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dissolved
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Real-estate development company (SCI)
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2019-04-25
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191 RUE DE LA CORNAILLERE, 45650 SAINT-JEAN-LE-BLANC
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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

3 people
NameRoleFromSource
DIDIER GONZALVEZDirecteur—France registry
CONSEILS & PATRIMOINEMembre du directoire—France registry
NICOLAS STEPHANE REGNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES VILLAS DE BIONNE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100