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Company dossier

SCCV 40 RUE 18 JUIN 1940

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893005892 · 893005892 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV 40 RUE 18 JUIN 1940

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Registration893005892

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-01-18

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Registered address1 RUE VITRUVE, 91140 VILLEBON-SUR-YVETTE

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

40 RUE DU 18 JUIN 1940dissolved 9 RUE DES BOULEAUXdissolved CHATEAU DE MONTHUCHETdissolved CINEPOTAMYAdissolved DATA SERRES 3active DATA SERRES 4active DATA SERRES LE PLESSISactive FREREJEAN & ASSOCIEactive GROUPE SBG LUTECEdissolved LUTETIA PROMOTIONdissolved MARC FREREJEANactive SBG CONSTRUCTIONactive S.B.G. LUTECEdissolved S.C.C.V. AQUEDUCdissolved SCP DELTOdissolved S.G.B. 91dissolved

People with significant control

4 people

Name	Role	From	Source
BULENT GUNDUZ	Directeur	—	France registry
LUTETIA PROMOTION	Dirigeant	—	France registry
MATHIEU GUNDUZ	Dirigeant	—	France registry
SEVKET GUNDUZ	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (40 RUE DU 18 JUIN 1940 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100