DOSSIERS / SCCV MARNE
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Company dossier

SCCV MARNE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890102908 · 890102908 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV MARNE
fr_insee
890102908
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2020-10-16
fr_insee
2023-12-31
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72 B AV DU CHALET, 93360 NEUILLY-PLAISANCE
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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

3 people
NameRoleFromSource
JEAN PIERRE SIMAOAdministrateur—France registry
AS- INVESTISSEMENTMembre du directoire—France registry
JOSEFA MARIA VELOSO FERREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off