DOSSIERS / SCCV CEDDIA SAINT FONS
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Company dossier

SCCV CEDDIA SAINT FONS

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911903169 · 911903169 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV CEDDIA SAINT FONS
fr_insee
911903169
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-29
fr_insee
6 RUE D'ARSONVAL, 69680 CHASSIEU
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

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A7 TRANSPORTdissolvedAMBULANCES DES BROTTEAUXactiveARBORESCENCEdissolvedCABINET ACSdissolvedCEDDIA GROUPEactiveCEDDIA PATRIMOINEactiveCEDDIA PROMOTIONdissolvedCG AMENAGEMENTdissolvedCGM2BdissolvedCHALLENGE TRANSACTIONdissolvedCOEUR & JARDINSdissolvedDAV IMMOactiveECOERactiveEL GATOdissolvedEL PERROactiveFONCIERE 3CdissolvedFONCIERE MARCHANDS DE BIENS INVESTISSEMENTSdissolvedFONDS DE DOTATION HUMANITY DREAMSactiveJUMPSTART STUDIOdissolvedLA LYONNAISE DE SERIGRAPHIEdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
CEDDIA GROUPEDirigeant—France registry
CEDDIA PROMOTIONDirigeant—France registry
RB FINANCESDirigeant—France registry
JONATHAN CEDDIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire