DOSSIERS / SCCV KOENIG 2
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Company dossier

SCCV KOENIG 2

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918320276 · 918320276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV KOENIG 2
fr_insee
918320276
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-08-10
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

6 people
NameRoleFromSource
ALLINVESTDirecteur—France registry
SC LOUVAL IMMODirecteur—France registry
VP HOMEDirecteur—France registry
ZAK & P PROMOTIONDirecteur—France registry
VINCENT PHILIPPE BERNARD DESSOUDEPrésident—France registry
VINCENT ROLAND FERNAND ALLEAUMEPrésident—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 KOENIG · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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