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Company dossier

SCCV VILLA SOLEIA

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914479514 · 914479514 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV VILLA SOLEIA

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Registration914479514

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2022-06-13

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Registered address6 PL BERTHE MORISOT, EUROPARC B4, 69800 SAINT-PRIEST

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHEMAactive AX'HOMEactive BESSON CONSTRUCTIONactive COTEAU DE BOULUNdissolved FINANCIERE DSCPactive SCCV 1 RUE DE VERDUNdissolved SCCV DU FORGERONdissolved SCCV HARMONYdissolved SCCV HERITAGEactive SCCV HORIZONdissolved SCCV LA CROIX DES PERESactive SCCV L'APARTEactive SCCV LES COTEAUX DU VILLAGEactive SCCV LES JARDINS D'ESTYAactive SCCV LES SABLONSdissolved SCCV LUMINANCEactive SCCV VALDEBERTactive SCCV VIE DE GENASdissolved SCCV VILLA BUXIAdissolved

People with significant control

2 people

Name	Role	From	Source
DIDIER COCCO	Dirigeant	—	France registry
AX'HOME	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV VILLA BUXIA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100