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Company dossier

SCCV STARLIGHT 1

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887982411 · 887982411 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV STARLIGHT 1

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Registration887982411

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2020-08-10

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Registered address79 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADVERTSTREAMdissolved ASS GEST RESTA ENTREP MAISdissolved BM CONSULTANTSdissolved CABINET GESTION ENTR COMPT ORGANISATIONdissolved CHERCHER EUROPEdissolved CLICK MEDIASdissolved DANIEL NICOLASdissolved GUYENNET CONSEILactive LINAPRODdissolved LUDO FACTORYdissolved [ND]dissolved NUMERIK ARTdissolved OBRGNdissolved ORMED FRANCEdissolved PIXAMEdissolved SCCV STARLIGHT ALPHAdissolved SCI MAI2007dissolved SECL AUDIT COMMISSARIATdissolved TRIEDREdissolved WAWA STUDIOdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
AD2S INVEST	Dirigeant	—	France registry
HPO INVEST	Dirigeant	—	France registry
GUILLAUME LAURENT DI GIOVANNI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

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 STARLIGHT ALPHA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100