DOSSIERS / SCCV BUSINESS CARREFOUR
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SCCV BUSINESS CARREFOUR

FRANCE · COMPANY · INCORPORATED 1991-10-23
KYBE ID: FR-383312667 · 383312667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV BUSINESS CARREFOUR
fr_insee
383312667
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-10-23
fr_insee
25 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABITANdissolvedALEXANDRE ERMOINdissolvedARMELLE BAINVELactiveDANIEL ANDRE JEAN HENRI DIDIERdissolvedGEFOdissolvedGEPAdissolvedGROUPEMENT FONCIER RURAL LES BLOSSESdissolvedHEXAGONE ATHELdissolvedHIPdissolvedJARDINS DE KER LANNdissolvedJean-Marie Marcel PIGEAULTactiveJMP IMMO 1dissolvedJMP IMMO 2dissolvedJMP IMMO 3dissolvedJMP IMMO 4dissolvedJMP IMMO 5dissolvedJMP IMMO 6dissolvedJMP IMMO 7dissolvedLA FONCIERE DU GRAND OUESTdissolvedLA FRANCAISE IMMOBILIEREdissolved

+80 more

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE ISABELLE ALPHONSINE COQUERMembre du directoire—France registry
JEAN-DANIEL YVES PIERRE COQUERMembre du directoire—France registry
PIERRE-YVES EDOUARD DANIEL COQUERMembre du directoire—France registry
PIGEAULT IMMOBILIERMembre du directoire—France registry
JEAN-PIERRE PIGEAULTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100