DOSSIERS / SCCV IMMO DEVELOPPEMENT
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SCCV IMMO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-977915065 · 977915065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCCV IMMO DEVELOPPEMENT
fr_insee
977915065
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-08-04
fr_insee
20 ALL du Chateau du Gassion, 57100 Thionville
fr_insee
41.10D
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€1,000
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People with significant control

2 people
NameRoleFromSource
Mesut CENGIZMembre du directoire—France registry
SARL CENGIZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TETRIS DEVELOPPEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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