DOSSIERS / SCCV EDIFIZ QUIMPER
← SearchExport PDF
Company dossier

SCCV EDIFIZ QUIMPER

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909921728 · 909921728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV EDIFIZ QUIMPER
fr_insee
909921728
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-02
fr_insee
200 RUE FRANCOIS GROULT, BATIMENT D, 56850 CAUDAN
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDIFIZDirigeant—France registry
EDIFIZ HOLDINGDirigeant—France registry
MATHURIN XAVIER FRANCOIS BALLAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV EDIFIZ RDB QUIMPER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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