DOSSIERS / SCCV MAV 4
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Company dossier

SCCV MAV 4

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907853501 · 907853501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV MAV 4
fr_insee
907853501
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-12-03
fr_insee
3 RUE DES ENCLOS, ZI DE L'OUTRE, 35350 LA GOUESNIERE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HP FINANCEMembre du directoire—France registry
JUTHOELMembre du directoire—France registry
Jean-Noêl Patrice FONTAAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAV · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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