DOSSIERS / SCCV P.M. INVEST
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Company dossier

SCCV P.M. INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883355042 · 883355042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV P.M. INVEST
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883355042
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dissolved
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Civil company
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2020-05-12
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41 RUE GUYNEMER, Immeuble Caméléon, 33320 EYSINES
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64.20Z
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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
DANIEL PATRICK GAMBAAdministrateur—France registry
DANIEL GAMBADirigeant—France registry
GAMBA CORPORATEMembre du directoire—France registry
HOLDING FINANCIERE DVMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LOCA INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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