DOSSIERS / SCCV CEDDIA SAINT LAURENT DE MURE
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Company dossier

SCCV CEDDIA SAINT LAURENT DE MURE

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949452783 · 949452783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV CEDDIA SAINT LAURENT DE MURE
fr_insee
949452783
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active
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Real-estate development company (SCI)
fr_insee
2023-03-03
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6 RUE d'Arsonval, c/o Ceddia PROMOTION, 69680 Chassieu
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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

3 people
NameRoleFromSource
CEDDIA GROUPEMembre du directoire—France registry
CEDIA PROMOTIONMembre du directoire—France registry
jonathan CEDDIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV CEDDIA SAINT FONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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