KYBE — See who's really behind any company

Company dossier

SCCV DU 18

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890862584 · 890862584 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCCV DU 18

fr_insee

Registration890862584

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2020-11-16

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Dissolved2022-12-31

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Registered address20 RUE ARISTIDE BRIAND, 29000 QUIMPER

fr_insee

Industry41.10D

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Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABSO'BATdissolved ACTUELLE OUVERTUREdissolved ANNICK LE CRENNdissolved Axel CAUVINactive EMMANUELLE MAHEdissolved EVELYNE GORONdissolved INES MICHOU KILONIdissolved KANELSdissolved LA GAZELLE D ORactive LA SCENEdissolved LA SIGNORAdissolved MARCEL HERVE POUPONdissolved MARIE RENEE JACQUELINE LE GALLdissolved [ND]active SCCV DU 13 LPFHdissolved SCCV DU LOT NUMERO CINQdissolved SCI BARMAHdissolved SCI PROSOLARdissolved SPIRITdissolved WESTWAVEdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
Fabien André BARNABE	Administrateur	—	France registry
FABIEN BARNABE	Administrateur	—	France registry
ABSO'BAT	Membre du directoire	—	France registry
WESTWAVE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DU 13 LPFH · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events

2022-12-31Dissolved / struck off