DOSSIERS / SCCV CLAMART-BELLEVUE
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Company dossier

SCCV CLAMART-BELLEVUE

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881422679 · 881422679 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
SCCV CLAMART-BELLEVUE
fr_insee
881422679
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-07
fr_insee
64 RUE DU DESSOUS DES BERGES, 75013 PARIS
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

38 total
ARC GROUPEactiveCITYZUP ASSET MANAGEMENTdissolvedCLAMART - JEAN JAURESactiveCOMITE NATIONAL LONGE COTE - MARCHE AQUATIQUE DE LA FEDERATION FRANCAISE DE LA RANDONNEE PEDESTRE (CNLC/MA)activeEPIONEdissolvedESPRIT RANDO, FONDS DE DOTATION DE LA FFRANDONNEEactiveGLOBAL DBactiveGROUPE D'INGENIERIE MANAGEMENTactiveINPOLA INVESTISSEMENTdissolvedMARLY LE ROI-ARISTIDE MAILLOLdissolvedMINAIRVAdissolvedQUATORZE CONSEIL & CONCEPTIONdissolvedQUATORZE ENVIRONNEMENTdissolvedQUATORZE MANAGEMENT DE L'EXECUTIONdissolvedQUINZE-IGdissolvedSAS QUATORZEdissolvedSCCV CERNAY - BELLEVUEdissolvedSCCV CHAVILLE-LA MONESSEdissolvedSCCV CLAMART - 516 GENERAL DE GAULLEdissolvedSCCV CLAMART BARBUSSEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
MORIKE MBAGNIK Sow OuakaraDirigeant—France registry
PIERRE TrancartDirigeant—France registry
VILLOREA IMMOBILIER & FONCIEREMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV CERNAY - BELLEVUE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-29

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autre jugement et ordonnance