DOSSIERS / SCI P2V
← SearchExport PDF
Company dossier

SCI P2V

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-423500271 · 423500271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI P2V
fr_insee
423500271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-01
fr_insee
23 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI VANCOShared officer / director · 2 share thisCAPVAUShared officer / director · 2 share thisC.P.C.P.Shared officer / director · 3 share thisVALVANPShared officer / director · 3 share thisFURTUNATUShared officer / director · 4 share thisSCI GAPShared officer / director · 4 share thisSONAYShared officer / director · 4 share thisC.G.AZURShared officer / director · 7 share thisSCI J.H.GShared officer / director · 7 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

7 people
NameRoleFromSource
HUGO ARTHUR ANDRE GONCALVES-ALVESDirigeant—France registry
JEREMY ANDRE LUIS GONCALVES-ALVESDirigeant—France registry
LAURA MALORY DE JESUS CORDEIRO-POUILLAUDEDirigeant—France registry
LEANE COLETTE FATIMA DE JESUS CORDEIRO-POUILLAUDEDirigeant—France registry
ANDRE POUILLAUDEPrésident—France registry
VALERIE MARTHE MARIA POUILLAUDEPrésident—France registry
VANESSA POUILLAUDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100