DOSSIERS / SCCV DISCOVERY
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SCCV DISCOVERY

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851342030 · 851342030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DISCOVERY
fr_insee
851342030
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dissolved
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Civil company
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2019-06-04
fr_insee
2024-11-20
fr_insee
14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
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41.10A
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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

5 people
NameRoleFromSource
GREGORY DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry
GD FINANCESMembre du directoire—France registry
MD FINANCES TROYMembre du directoire—France registry
SUN'IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 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