DOSSIERS / SCCV VILLA CHLOE
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Company dossier

SCCV VILLA CHLOE

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920459633 · 920459633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV VILLA CHLOE
fr_insee
920459633
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-10-17
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8 BD FELIX MARTIN, 83700 SAINT-RAPHAEL
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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

2 people
NameRoleFromSource
NEW PROMOTIONDirecteur—France registry
CHRISTOPHE BIHIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV VILLA MARINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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