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Company dossier

SCCV PARC BELLEVUE

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851511147 · 851511147 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV PARC BELLEVUE

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Registration851511147

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2019-06-06

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Registered address160 RUE JEAN NATTE, 83260 LA CRAU

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BR AGENCEMENTactive C3Rdissolved CARRE ILES D'ORactive CHATEAUVERT AMENAGEMENTdissolved CIE JB INVESTISSEMENTSactive COPERNICdissolved CR PATRIMOINEactive CSIdissolved C.S.M.I.dissolved D2Idissolved DALIdissolved GRAND PARKactive GROUPE ROSSETTO IMMOBILIERactive INFINITYactive IVADIMdissolved J.F.R.dissolved JFR FINANCEactive LA COLLINETTEactive LA CORNICHEactive LA GENSOLENNEdissolved

+35 more

People with significant control

2 people

Name	Role	From	Source
BOURSEAU ROSSETTO IMMOBILIER	Dirigeant	—	France registry
JEAN ROSSETTO	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV VILLA BELLEVUE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100