DOSSIERS / SCI CVL
← SearchExport PDF
Company dossier

SCI CVL

FRANCE · COMPANY · INCORPORATED 1997-11-14
KYBE ID: FR-414490839 · 414490839 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI CVL
fr_insee
414490839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-14
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

5 links
Shared operator — likely the same administrator
MARUCCIA SASUShared officer / director · 3 share thisSCI E.D.C.Shared officer / director · 3 share thisBERTHELOT IMMOBILIERShared officer / director · 4 share thisSCI LG 26Shared officer / director · 4 share thisSCI COURTRY IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JAISSE SoussanDirigeant—France registry
LARA SoussanDirigeant—France registry
PATRICIA AIMEDirigeant—France registry
VANESSA SoussanDirigeant—France registry
CELINE SoussanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100