DOSSIERS / SCCV TERROIR VALENCE
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SCCV TERROIR VALENCE

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893782615 · 893782615 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV TERROIR VALENCE
fr_insee
893782615
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-09
fr_insee
37 RUE DES ACIERIES, 42000 SAINT-ETIENNE
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

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16ONactiveA. DEVELOPPEMENTactiveALEXANDRE INVESTISSEMENTactiveARTERREdissolvedATRIUMactiveATRIUM INVESTdissolvedATRIUM INVEST 2dissolvedATRIUM INVEST 3dissolvedATRIUM INVEST 4dissolvedATRIUM INVEST VdissolvedATRIUM MONTAGNEdissolvedATRIUM MONTAGNE IIactiveATRIUM PROMOTIONactiveAVIGNON CROIX ROUGEdissolvedCARDINALE 26dissolvedCORSICA ATRIUMactiveEPSILON SAVIGNEUXdissolvedESPACE FONTBONNEdissolvedFERPLAY 2dissolvedFIFTY RENTdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ATRIUMDirigeant—France registry
XL INVESTDirigeant—France registry
SEBASTIEN FREDERIC BARTHELEMYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100