DOSSIERS / SCCV DONVILLE 2
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SCCV DONVILLE 2

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913735221 · 913735221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DONVILLE 2
fr_insee
913735221
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-05-20
fr_insee
4 IMP DU HAMEL, 14740 ROTS
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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

4 people
NameRoleFromSource
VP HOMEMembre du directoire—France registry
ZAK & P IMMOBILIERMembre du directoire—France registry
LAURENT STEPHANE MICHEL BUISSONPrésident—France registry
VINCENT PHILIPPE BERNARD DESSOUDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV BLAINVILLE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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