DOSSIERS / SCCV RESIDENCE BIEN VIVRE-SAINT-GENEST-MALIFAUX
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Company dossier

SCCV RESIDENCE BIEN VIVRE-SAINT-GENEST-MALIFAUX

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898309984 · 898309984 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCCV RESIDENCE BIEN VIVRE-SAINT-GENEST-MALIFAUX
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898309984
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dissolved
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Real-estate development company (SCI)
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2021-04-15
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7 RUE ANTOINE EYRAUD, 42410 PELUSSIN
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
"CALIVAN"DirigeantFrance registry
FOUGET FINANCESDirigeantFrance registry
RESIDENCE BIEN VIVRE EXPLOITATIONDirigeantFrance registry
VINCENT LOUIS JOSEPH CALIPrésidentFrance registry
YVES HENRI LOUIS FRAYSSEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE BIEN VIVRE - SAINT ROMAIN EN GAL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100