DOSSIERS / SCCV LES VILLAS DE BIONNE
← SearchExport PDF
Company dossier

SCCV LES VILLAS DE BIONNE

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852385269 · 852385269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES VILLAS DE BIONNE
fr_insee
852385269
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-10
fr_insee
2024-12-31
fr_insee
191 RUE DE LA CORNAILLERE, 45650 SAINT-JEAN-LE-BLANC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES VILLAS DE BALZAC · 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

Insolvency timeline

1 events
Dissolved / struck off