DOSSIERS / SCCV DU 13 LPFH
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Company dossier

SCCV DU 13 LPFH

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918011420 · 918011420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV DU 13 LPFH
fr_insee
918011420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-01
fr_insee
20 RUE ARISTIDE BRIAND, 29000 QUIMPER
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN ANDRE BARNABEDirecteur—France registry
ABSO'BATMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DU 18 · dissolved · name-sim 0.5) — 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