DOSSIERS / SCCV PARAVY III
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SCCV PARAVY III

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944888619 · 944888619 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCCV PARAVY III
fr_insee
944888619
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-05-28
fr_insee
48 RTE de Brignais, 69630 Chaponost
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

3 people
NameRoleFromSource
F.D.I.Membre du directoire—France registry
HOLDING DARNAULTMembre du directoire—France registry
Charles Henri Georges DARNAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC PARAVY II · dissolved · name-sim 0.58) — 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