DOSSIERS / SCCV FUTUR PATRIMOINE
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Company dossier

SCCV FUTUR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881414296 · 881414296 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCCV FUTUR PATRIMOINE
fr_insee
881414296
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-07
fr_insee
15 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE PHARMACIENS RETRAITES AQUITAINEactiveANNE FRANCOISE ISABE LARUELLEdissolvedAQUITAINE DEVELOPPEMENT IMMOBILIERdissolvedASS RUELLEactiveBENEDICTE POIVETactiveBORDEAUX PATRIMOINE ET TRANSACTIONSdissolvedDOMINIQUE JEAN RENE PORTESdissolvedEDOUARD TEMPLEdissolvedHERVE LUC ALEXANDREactiveLE GALL CJactiveONE ARTISANdissolvedPATRICK GILLES DEJEANdissolvedSAS ADEIMMO PROMOTIONdissolvedSCCV AVENIR PATRIMOINEdissolvedSCCV BASTIDE PATRIMOINEactiveSCCV CAP PATRIMOINEdissolvedSCCV PATRIMOINE ET HERITAGEdissolvedSCCV PATRIMOINE IMMOBILIERdissolvedSCCV VILLENAVE PATRIMOINEactiveSTE COOPERATIVE PHARMACEUTIQUE AQUITAINEactive

+2 more

People with significant control

2 people
NameRoleFromSource
SAS ADEIMMO PROMOTIONDirigeant—France registry
MATTHIEU ROUEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV CAP PATRIMOINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde