DOSSIERS / SOC CIVIL DE CONSTR VTE SAINTE PHILOMENE
← SearchExport PDF
Company dossier

SOC CIVIL DE CONSTR VTE SAINTE PHILOMENE

FRANCE · COMPANY · INCORPORATED 1998-07-29
KYBE ID: FR-419982251 · 419982251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVIL DE CONSTR VTE SAINTE PHILOMENE
fr_insee
419982251
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-07-29
fr_insee
RUE BERTHELOT, LES ESPALUNS, 83160 LA VALETTE-DU-VAR
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

22 total
AGENCE AZUR AUTO LOCATIONactiveAXELLE TRINCHEROdissolvedBRANISdissolvedCRYSALID STUDIOactiveCUISINALactiveEURL DE GEOMETRE EXPERT PHILIPE CRUZdissolvedGINERactiveGIOVANNI PIZZIMENTIdissolvedINGENIERIE CONSEIL FORMATION PROVEN MEDIactiveJEAN COLINdissolvedLA VALETTE E CLOPEdissolvedLES CHENES DE VALESCUREdissolved[ND]dissolvedP G FactiveSARITdissolvedSCI LES JARDINS DE ST ANTOINEdissolvedSCI LES MIREILLEdissolvedSCI LES RICARDSdissolvedSCI LE VERDIdissolvedSINKO BARBERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
WILLIAM REICHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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