DOSSIERS / SCCV SOTRIM 1
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Company dossier

SCCV SOTRIM 1

FRANCE · COMPANY · INCORPORATED 1994-08-11
KYBE ID: FR-397966763 · 397966763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SOTRIM 1
fr_insee
397966763
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-11
fr_insee
7 RUE DE LA FONTAINE, 14000 CAEN
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BP 3dissolvedCOM. LPdissolvedFEDERATION DES PROMOTEURS IMMOBILIERS DE NORMANDIEactiveLP18dissolvedNP20.IMMOactiveOBSERVATOIRE DU LOGEMENT NEUF DES REGIONS NORMANDESactivePPMdissolvedSARL CABINET POTIERdissolvedSCCV BRETTEVILLE 97 BRETAGNEdissolvedSCCV IPSPF CHR 1dissolvedSCCV L'ILE ENCHANTEEdissolvedSCCV NPAdissolvedSCCV PLUGINS 1 2 3dissolvedSCCV PO2dissolvedSCCV SOCOFIMdissolvedSCCV SODIMdissolvedS.C.C.V. SOGIMdissolvedS.C.C.V. SOREVIMdissolvedSCCV SPF CHRdissolvedSCI PPM 2dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SOTRIMDirecteur—France registry
LAURENT POTIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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