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Company dossier

SCCV VIP LALOU

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899616908 · 899616908 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV VIP LALOU

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Registration899616908

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-05-21

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Registered address4 T CHE DE LOURMET, 31180 CASTELMAUROU

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKCOR 440dissolved AUTOS NOLITAactive CLEMENT SCHIFANOactive EURL VENTAJA IMMOBILIER PROMOTION PAR ABREVIATION EURL VIPdissolved GARAGE DE LOURMETdissolved GEMIL PLEIN SUD NATUREdissolved JMV CONSTRUCTIONSdissolved LAURE MARIE ALQUIERactive Léa GERARD-BROUETTEactive LUCILLE VIALLONactive MATHILDE MARIE BOUTRACactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SCCV LE VIP 182dissolved SCCV O'MASdissolved SCCV VIP LAPEYROUSEdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
EURL VENTAJA IMMOBILIER PROMOTION PAR ABREVIATION EURL VIP	Dirigeant	—	France registry
VIP GROUPE	Dirigeant	—	France registry
STEPHANE VENTAJA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV VIP LAUNAGUET · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100