DOSSIERS / SCCV DU 14 JUILLET
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Company dossier

SCCV DU 14 JUILLET

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900646076 · 900646076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DU 14 JUILLET
fr_insee
900646076
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-06-21
fr_insee
2024-10-31
fr_insee
105 RTE DE REZEL, 77910 GERMIGNY-L'EVEQUE
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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
PAULO ESTEVESAdministrateur—France registry
GROUPE PMP IMMOMembre du directoire—France registry
PATRICK NICOLAS EstevesMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off