DOSSIERS / SCCV 19 FOCH
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Company dossier

SCCV 19 FOCH

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905319778 · 905319778 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV 19 FOCH
fr_insee
905319778
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-18
fr_insee
26 QUAI DE LA RIVE CHARMANTE, 93160 NOISY-LE-GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BORDS DE MARNEdissolvedDOMINGOS DA SILVA ANTUNES DE ARAUJOdissolvedLA-COMMERCIALISATIONactiveL.A PROMOTIONdissolvedL.A PROMOTION PARTICIPATIONSdissolvedOPUS MEDITERRANEEactiveSCCV 10-12 CHILPERICdissolvedSCCV 11 GAMBETTAactiveSCCV 18-20 CARNOTdissolvedSCCV 21 FOCHdissolvedSCCV 25-27 JOFFREactiveSCCV 26-28 SOUCHETactiveSCCV 29 GUY MOCQUETdissolvedSCCV 35 CLEMENCEAUdissolvedSCCV 35 MALNOUEdissolvedSCCV 36-38 MOLIEREdissolvedSCCV 37 JOFFREdissolvedSCCV 40 CLEMENCEAUdissolvedSCCV 50 COSSONNEAUdissolvedSCCV 76-78 MALNOUEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
L.A PROMOTIONMembre du directoire—France registry
L.A PROMOTION PARTICIPATIONSMembre du directoire—France registry
LAURENT DOMINIQUE ANTUNESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV 21 FOCH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100