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Company dossier

SCCV SB 20

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891304131 · 891304131 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV SB 20

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Registration891304131

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2020-11-24

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Registered address1 CHE DE L'ETANG, 67980 HANGENBIETEN

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Industry41.10D

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

FDKactive FONCIERE HONAUactive GROUPE STELL ET BONTZactive JRDactive LE DOMAINE D HELENEdissolved LES HAUTS LIEUXdissolved MB INDUSTRIEactive MTLactive RESIDENCE DES LYSdissolved SB 18dissolved SB 23Nactive SCCV SB 21Ddissolved SCCV SB 21Idissolved SCCV SB 23 Wdissolved STELL ET BONTZactive

People with significant control

5 people

Name	Role	From	Source
HB 21	Membre du directoire	—	France registry
HK CONCEPT	Membre du directoire	—	France registry
JLB CONSULTING	Membre du directoire	—	France registry
SB IMMOBILIER	Membre du directoire	—	France registry
GABRIELLE FRITSCH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV SB 21D · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100