DOSSIERS / SCCV ANGHIONE
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SCCV ANGHIONE

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894546795 · 894546795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV ANGHIONE
fr_insee
894546795
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-02-24
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LD GALERIES D'ALZETE II, 20221 CERVIONE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BALDASSARI FINANCESMembre du directoire—France registry
GROUPE BFMembre du directoire—France registry
JACQUES-PHILIPPE SANTOLINO MATHIEU MOSCAMembre du directoire—France registry
LAETITIA JEANNE GEORGETTE MOSCAMembre du directoire—France registry
NICOLAS BALDASSARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANGHIONE · 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