DOSSIERS / SCCV LE FOULON
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Company dossier

SCCV LE FOULON

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898625371 · 898625371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE FOULON
fr_insee
898625371
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-26
fr_insee
21 RUE DU RIED, 67590 SCHWEIGHOUSE-SUR-MODER
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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

3 people
NameRoleFromSource
HASAN ARTIDirecteur—France registry
ENES MUSTAFA ARTIMembre du directoire—France registry
LE FOULONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FOULON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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