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Company dossier

SCCV AUPRES DU RUISSEAU

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903183390 · 903183390 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV AUPRES DU RUISSEAU

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Registration903183390

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-09-15

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Registered address64 CHE DE SERMENAZ, 01700 NEYRON

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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

18 total

BENJAMIN CORIATactive BIONET SOLUTIONSactive CAPITAL PIERREdissolved DOMAINE DE VIDONNEdissolved LE PRE DE LA VIGNEdissolved LES PORTES DES ALPESdissolved L'ETOURNEL DE VALLEIRYdissolved MK2Jdissolved OBJECTIF MERdissolved OBJECTIF PIERREactive SCCV AUPRES DU LACdissolved SCCV LES LOGESdissolved SCCV LES VILLAS DU ROCHERactive SCI 11 GRANDE RUEdissolved SCI LE RELAIS DE POSTEdissolved SCI LE RELAIS DE POSTE 2dissolved SCI PLACE DE BALLONdissolved

People with significant control

4 people

Name	Role	From	Source
CAPITAL PIERRE	Membre du directoire	—	France registry
Crédit Mutuel Participations Immobilières	Membre du directoire	—	France registry
OBJECTIF PIERRE	Membre du directoire	—	France registry
ROBERT CORIAT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV AUPRES DU LAC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100