DOSSIERS / SCCV RESIDENCE DE L'ALPE
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SCCV RESIDENCE DE L'ALPE

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881131395 · 881131395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV RESIDENCE DE L'ALPE
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881131395
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dissolved
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Real-estate development company (SCI)
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2020-01-30
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1080 CHE DE LA CROIX VERTE, IMMEUBLE LE CYDONIA, 38330 MONTBONNOT-SAINT-MARTIN
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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

6 people
NameRoleFromSource
A6MaîtriDirigeant—France registry
ALEXODirigeant—France registry
TEAM INVEST PartenairesDirigeant—France registry
TECCELIADirigeant—France registry
TECCELIA INVESTDirigeant—France registry
MICHEL JEAN-MARIE LEVRATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE DES VIGNES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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