DOSSIERS / SCCV NA 03
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Company dossier

SCCV NA 03

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904204344 · 904204344 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV NA 03
fr_insee
904204344
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-10-14
fr_insee
5 LE PITON SAINT-LEU, 97424 SAINT-LEU
fr_insee
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

2 people
NameRoleFromSource
NIHAD AMODE ADAMEDirecteur—France registry
LE QIRATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV NA 05 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100