DOSSIERS / SCCV LA VILLA
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Company dossier

SCCV LA VILLA

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893841288 · 893841288 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LA VILLA
fr_insee
893841288
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-04
fr_insee
2021-06-01
fr_insee
11 PL BIR HAKEIM, 38000 GRENOBLE
fr_insee
41.10D
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALBERTO GERMINARIODirigeant—France registry
ANTHONY GEORGES GERMINARIODirigeant—France registry
EMMANUELE EDITH COCHOTDirigeant—France registry
JULIEN GERMINARIODirigeant—France registry
SOLENE MARIE ALBINE BOUCHET-VIRETTEDirigeant—France registry
WILLY JEAN GEORGES BOUCHET-VIRETTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off