DOSSIERS / SCCV JULES VERNE
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SCCV JULES VERNE

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901612911 · 901612911 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
SCCV JULES VERNE
fr_insee
901612911
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-20
fr_insee
2022-02-25
fr_insee
2 RUE DE LA PAIX, 10000 TROYES
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI RAIHANEShared officer / director · 5 share thisARVShared officer / director · 5 share thisSARL ANISS IMMOShared officer / director · 5 share thisSCI MARINESShared officer / director · 8 share thisLAMUShared officer / director · 8 share thisTREVOIS EAShared officer / director · 8 share thisABC ENERGIEShared officer / director · 8 share thisMURIEL RENOVShared officer / director · 8 share thisSCI IKM PATRIMOINEShared officer / director · 8 share thisMURIEL IMMOShared officer / director · 8 share thisN.W.S.Shared officer / director · 12 share thisSCI JASMINShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DE SAVOIEShared officer / director · 12 share thisZEN MAGNETICShared officer / director · 12 share thisSCI ESSAVINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-901612911/network.

People with significant control

6 people
NameRoleFromSource
GERALDINE TRANAdministrateur—France registry
ARVMembre du directoire—France registry
CHESSY INVESTMembre du directoire—France registry
MURIEL IMMOMembre du directoire—France registry
LAYACHI AHSINAPrésident—France registry
MUSTAPHA BOUARIFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off