DOSSIERS / SCCV CP 5
← SearchExport PDF
Company dossier

SCCV CP 5

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913640462 · 913640462 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCCV CP 5
fr_insee
913640462
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-05-16
fr_insee
1 RUE SAINTE MERE TERESA, 60110 AMBLAINVILLE
fr_insee
41.10D
fr_insee
€100
fr_insee

Companies at this address

31 total
10 FERS SERRURERIEdissolvedAPPEL MATERIAUXdissolvedARMATURES DE FRANCEdissolvedC.C.P. ENVIRONNEMENTdissolvedCOREM PROMOTIONactiveFINANCIERE POVATAJdissolvedGROUPE POVATAJdissolvedL'ABBAYE DE NONAdissolvedMEGEdissolvedPOVARENTactivePOVATAJ CONSTRUCTIONSdissolvedPOVATAJ IMMOBILIERdissolvedPOVIMMOdissolvedPREMURS-PREDALLES DE FRANCEdissolvedSCCV CP1dissolvedSCCV CP 3dissolvedSCCV CP 4dissolvedSCCV CP 6dissolvedSCCV LE PORT MARLY - RUE JEAN JAURESdissolvedSCCV PANTINactive

+11 more

People with significant control

3 people
NameRoleFromSource
COREM PROMOTIONMembre du directoire—France registry
FINANCIERE POVATAJMembre du directoire—France registry
KUSHTRIM POVATAJPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV CP 4 · dissolved · name-sim 0.67) — 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