DOSSIERS / SCCV ACTIPARC DE LA SURE
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Company dossier

SCCV ACTIPARC DE LA SURE

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919491738 · 919491738 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV ACTIPARC DE LA SURE
fr_insee
919491738
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-21
fr_insee
125 RUE DU PLACYRE, LE BELEM, 38500 VOIRON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolvedSCCV LE PARC DE MONTALYdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
LA FINANCIERE DE LA SUREDirigeant—France registry
LA GENERALE DE CONSTRUCTION ET DE BATIMENTDirigeant—France registry
MCIDirigeant—France registry
SCI AE2PDirigeant—France registry
CEDRIC PIERRE ARNAUD BORDETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ACTIPARC DE LA PAIX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100