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Company dossier

SCCV ORYX

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901131516 · 901131516 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV ORYX

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Registration901131516

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-07-08

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Registered address15 AV DE BELGIQUE, 68110 ILLZACH

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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

22 total

A&A FORMATIONSactive AB HOLDINGdissolved AXIS HABITATactive AYLINactive Beatrice Marie Lucie ABRANTESdissolved CARINE GABRIELLE BIXELactive DES PRESdissolved ID INVESTactive ID PROMOactive LE MESSdissolved LES CHARPENTIERSactive LES GENERAUXactive LES RIVES DU CANALactive LE TRIANGLEactive LORRAINEactive Mélissa MARTZactive MERCUREactive OCEANE INVESTactive SCCV LENIactive SCCV LES ECUYERSdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
AXIS HABITAT	Directeur	—	France registry
AYI	Membre du directoire	—	France registry
DERYA DEMIREL	Membre du directoire	—	France registry
IVAN ISMAIL ORUC	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ONYX · dissolved · name-sim 0.54) — 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