DOSSIERS / SCCV 3B PROMOTION
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SCCV 3B PROMOTION

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978251031 · 978251031 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCCV 3B PROMOTION
fr_insee
978251031
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active
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Real-estate development company (SCI)
fr_insee
2023-08-01
fr_insee
5 RUE du Four a Chaux, 97400 Saint-Denis
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIERdissolvedB2B IMMOBILIERdissolvedBILKISS BANOU MULLAdissolvedD4 PROMOTIONdissolvedID9 PROMOTIONdissolvedLE GRAND BLEUdissolvedLES FLEURS DU LAGONactiveMAITRISE CONSEIL IMMOBILIERdissolvedSCCV BEL AZURactiveSCCV BUTTE MARINEactiveSCCV CHAUSSEE ROYALEdissolvedSCCV D2 PROMOTIONdissolvedSCCV D5 PROMOTIONdissolvedSCCV D6 PROMOTIONdissolvedSCCV D7 PROMOTIONdissolvedSCCV ID6 PROMOTIONdissolvedSCCV LODGE MAHYactiveSCCV RD PROMOTIONdissolvedSCCV SAINT CHARLESactiveSCCV SL OCEANactive

+1 more

People with significant control

4 people
NameRoleFromSource
SCI DIFDirecteur—France registry
Mohamed Zoubert DINDARDirigeant—France registry
KISMAT PARTICIPATIONSMembre du directoire—France registry
PROMODIMMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 (SCCV D2 PROMOTION · dissolved · name-sim 0.71) — 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