DOSSIERS / SCCV NEUBERG
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SCCV NEUBERG

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: 9695008NZUSWFQUDPD36 · 980511760 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV NEUBERG
gleif
980511760
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active
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Civil-law company / interest grouping
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2023-10-16
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23 RUE Jean Mieg, 68100 Mulhouse
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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.

Companies at this address

29 total
CONCETTA COCOZZAdissolvedEVA DI GIUSEPPANTONIOactiveHOPERATIONactiveLA COUR DU CHAPITREdissolvedLE KARREdissolvedLE KUBEdissolvedLES MULHOUSIENNESactiveMATHILDE MATHILDE FISCHERdissolvedMETA PULSE ARENA WITTENHEIMactiveRUILLIER ET COMPAGNIEdissolvedSAS PIANA FONCIERdissolvedSAS TERREA FONCIERdissolvedSCCV DU MARECHALdissolvedSCCV LA MAISON DU PECHEURactiveSCCV VIBRATIONdissolvedSCI DES 3 LIONSdissolvedSCI DU STADEdissolvedSCI LE MONDRIANdissolvedSCI LES MARAICHERSdissolvedSCI ST CHRISTOPHEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
SODICOMembre du directoire—France registry
SODICO IMMOBILIERMembre du directoire—France registry
Marco DI GIUSEPPANTONIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100