DOSSIERS / SCCV LES RESIDENCES NAPOLEON
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Company dossier

SCCV LES RESIDENCES NAPOLEON

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883328213 · 883328213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES RESIDENCES NAPOLEON
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883328213
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dissolved
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Real-estate development company (SCI)
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2020-05-19
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A RUE DE MULHOUSE, 68790 MORSCHWILLER-LE-BAS
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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

4 people
NameRoleFromSource
CITY INVESTMembre du directoire—France registry
SCP TAILLEFESSEMembre du directoire—France registry
CEDRIC BIHLERPrésident—France registry
PASCAL TAILLEFESSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES RESIDENCES MDPA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100