DOSSIERS / SCCV RESIDENCE BELLEVUE
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Company dossier

SCCV RESIDENCE BELLEVUE

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898429907 · 898429907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV RESIDENCE BELLEVUE
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898429907
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dissolved
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Real-estate development company (SCI)
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2021-04-22
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20 RTE DE STRASBOURG, 67500 HAGUENAU
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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

4 people
NameRoleFromSource
LE DUOMembre du directoire—France registry
MUC HABITATMembre du directoire—France registry
R.L.1Membre du directoire—France registry
SERDAR UCARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV RESIDENCE SERENITE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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