DOSSIERS / SC CONSTRUCTION VENTE VENUS
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SC CONSTRUCTION VENTE VENUS

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481215002 · 481215002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC CONSTRUCTION VENTE VENUS
fr_insee
481215002
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-03-16
fr_insee
1 RUE DES VOSGES-BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCELINNdissolvedBEACH MEDITERRANEEdissolvedCOLORIS FRANCEdissolvedDF EVOLUTIONdissolvedFONCIERE D'ALSACEdissolvedGROUPE EMESSEactivePACA LAND IMMOdissolvedPORTE &PORTE EURLdissolvedSCCV DU JARDIN DES POETESdissolvedSCCV LE CLOS DE LA MELROSEdissolvedSCCV LES ECUREUILSdissolvedSCCV LES VILLAS ROSWAGactiveSC DE CONSTRUCTION VENTE LES PRAIRIESdissolvedSCI LES TERRASSES DU RHINdissolvedSCI ONEdissolvedSCI SCHILLAdissolvedSCI VERTIGOdissolvedSOC CIVILE CONSTRUCTION VENTE LYSdissolvedSOC CIVILE CONSTRUC VENTE CHAMP MARSdissolvedSOC CIVILE DE CONSTRUCTION VENTE OPALINEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TOMMASO DALLAMANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DE CONSTRUCTION VENTE LES PRAIRIES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100