DOSSIERS / SCCV D2ES
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SCCV D2ES

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911661650 · 911661650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV D2ES
fr_insee
911661650
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-22
fr_insee
IMP GUSTAVE EIFFEL, 11 IMMEUBLE GAELLE, 97122 BAIE-MAHAULT
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

5 people
NameRoleFromSource
2 EDirigeant—France registry
DENIS ANDRE MARIE THOMASDirigeant—France registry
MOIRAI ASSOCIATED LIMITEDDirigeant—France registry
TED-STEEVENSON THOMASPrésident—France registry
WENCESLAS ESTHER COQKPrésident—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 T2ES · 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