DOSSIERS / SCCV AD2H
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Company dossier

SCCV AD2H

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890975204 · 890975204 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCCV AD2H
fr_insee
890975204
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-13
fr_insee
2026-02-11
fr_insee
4 AV LUCIE, 94350 VILLIERS SUR MARNE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE PIEKARZAdministrateurFrance registry
ALAIN ELKAIMDirigeantFrance registry
HENRI ANCONINADirigeantFrance registry
MOHAMMED NEMRASDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS AD2H · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off