DOSSIERS / SCCV RESIDENCE BIEN VIVRE - PELUSSIN
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SCCV RESIDENCE BIEN VIVRE - PELUSSIN

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881592802 · 881592802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV RESIDENCE BIEN VIVRE - PELUSSIN
fr_insee
881592802
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-02-13
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7 RUE ANTOINE EYRAUD, 42410 PELUSSIN
fr_insee
41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
"CALIVAN"Dirigeant—France registry
FOUGET FINANCESDirigeant—France registry
RESIDENCE BIEN VIVRE EXPLOITATIONDirigeant—France registry
VINCENT LOUIS JOSEPH CALIPrésident—France registry
YVES HENRI LOUIS FRAYSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE BIEN VIVRE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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