DOSSIERS / SCCV LA VILLA TREVISE
← SearchExport PDF
Company dossier

SCCV LA VILLA TREVISE

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423358258 · 423358258 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCCV LA VILLA TREVISE
fr_insee
423358258
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-06-30
fr_insee
197 RUE DE CLERMONT, 60000 BEAUVAIS
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BERNARDPrésident—France registry
JEAN-PIERRE DERASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100