DOSSIERS / SCCV ZAC BOSSUT 10
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SCCV ZAC BOSSUT 10

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891844649 · 891844649 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV ZAC BOSSUT 10
fr_insee
891844649
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-08
fr_insee
52 AV DU GENERAL DE GAULLE, TOUR HEKLA, 92800 PUTEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUCHARA-RECORDATIactiveFIC MEDICALdissolvedLES JARDINS D ABRAXASdissolvedMARIGNAN COTE D'AZURdissolvedMARIGNAN PROVENCEdissolvedMARIGNAN RESIDENCESdissolvedPATRIMOINE IMMOBILIERdissolvedRECORDATI RARE DISEASESdissolvedSAGERISdissolvedSAS BAYARD HOLDINGdissolvedSCCV ASNIERES PARC B2dissolvedSCCV DE L'ETOILEdissolvedSCCV SGEL PC4 DESOYERdissolvedSCCV SGEL PC6 CHATEAUX D'EAUdissolvedSCCV VILLEURBANNE GALTIERdissolvedSCI LA GARENNE 56 RUE SARTORISdissolvedSCI MILLESIMEdissolvedWILLIS / GS FRANCEactiveWILLIS TOWERS WATSON FRANCEactiveWILLIS TOWERS WATSON SASactive

+2 more

People with significant control

5 people
NameRoleFromSource
MarignanDirecteur—France registry
POLY-CITESDirecteur—France registry
STEPHANE CARDARELLIDirigeant—France registry
FINANCIERE IMMOBILIERE INTERCONSTRUCTIONMembre du directoire—France registry
INTERCONSTRUCTIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ZAC BOSSUT 8A · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100