DOSSIERS / SCCV AUBERVILLIERS 90-92 KARMAN
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Company dossier

SCCV AUBERVILLIERS 90-92 KARMAN

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914406038 · 914406038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCCV AUBERVILLIERS 90-92 KARMAN
fr_insee
914406038
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-06-10
fr_insee
2023-08-16
fr_insee
22 RUE DUMONT D URVILLE, 22-24, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€100
fr_insee

Companies at this address

22 total
AUTO ACCESSOIRES MONTAGE BATTERIEdissolvedCHINA CHAMPS ELYSEESdissolvedELDORAUTO BONNEUILdissolvedELDORAUTO BRETIGNYdissolvedELDORAUTO LOGNESdissolvedELDORAUTO ROSNYdissolvedGALERIE DE L ETOILEactiveG D FactiveGENERALE DISTRIBUTION AUTOMOBILEdissolvedGILAIRdissolvedPETROJET INTERNATIONALdissolvedQUADRATO IIIdissolvedSAS MAJJ INVEST 92dissolvedSCCV AUBERVILLIERS 72-76 HEURTAULTdissolvedSCCV AUBERVILLIERS BARBUSSEdissolvedSCI VAUDOYERdissolvedSILIMMOdissolvedSNC CLICHY 155 VICTOR HUGOdissolvedSNC PUTEAUX - FELIX FAUREdissolvedSOCIETE CIVILE VENISEdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
SCCV AUBERVILLIERS 72-76 HEURTAULTShared officer / director · 9 share thisSCCV AUBERVILLIERS BARBUSSEShared officer / director · 9 share thisQUADRATO IIShared officer / director · 9 share thisECURIE QUADRABLUEShared officer / director · 9 share thisSNC PARIS 8 MONSIGNYShared officer / director · 9 share thisSAS PARIS 11 GRENELLEShared officer / director · 9 share thisSAS MAJJ INVEST 92Shared officer / director · 9 share thisSNC PARIS 55 PETITS CHAMPSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABIEN DAVID AtlanAdministrateur—France registry
QUADRATODirigeant—France registry
Quadrato IIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV AUBERVILLIERS BARBUSSE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off