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Company dossier

SCCV LE CLOS MARIE

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877529065 · 877529065 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV LE CLOS MARIE

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Registration877529065

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Statusdissolved

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TypeCivil company

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Incorporated2019-09-25

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Dissolved2023-05-25

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Registered address813 AV LEON BLUM, 01500 AMBERIEU-EN-BUGEY

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Industry41.10B

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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

11 total

AGREGATS ET RECYCLAGE DE LA PLAINE DE L'AINdissolved BRESSANE DE CHARCUTERIEdissolved BRUNET SPECIALISTE EN SERVICES ET SOLUTIONS - B3Sdissolved HOLDING BRUNETdissolved LILY ROSEdissolved POLEN'active PRE DOREdissolved SAS DES FROMENTAUXactive SCI DE LA TOURactive SCI LES PRES D AMBUTRIXdissolved

People with significant control

3 people

Name	Role	From	Source
CECILE ANNE FERRARA	Administrateur	—	France registry
INOVEAM	Membre du directoire	—	France registry
In'Pulse	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE CLOS SARRAZIN · 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

Insolvency timeline

1 events

2023-05-25Dissolved / struck off