DOSSIERS / SCCV LA PELOUSE
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Company dossier

SCCV LA PELOUSE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850527896 · 850527896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA PELOUSE
fr_insee
850527896
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-03
fr_insee
72 B AV DU CHALET, 93360 NEUILLY-PLAISANCE
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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
SCI 57 PELOUSEMembre du directoire—France registry
JEAN-PIERRE SIMAOPrésident—France registry
NATHALIE LEITAOPrésident—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 (SCI 57 PELOUSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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