DOSSIERS / SCCV LE MONT CAPRON
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Company dossier

SCCV LE MONT CAPRON

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482776937 · 482776937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LE MONT CAPRON
fr_insee
482776937
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2005-06-08
fr_insee
19 B RUE VILLIERS DE L'ISLE ADAM, 60000 BEAUVAIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DIRIGE TRAVAUXdissolvedHOLDING FINAKOdissolvedIMMOPROactiveLA FERME DU CHATEAUdissolvedLE BOIS GAILLANDdissolvedLE CLOS DES ERABLESdissolvedLES ARGILESdissolvedLES CAPUCINSdissolvedLK PROMOTIONdissolvedLOUIS FRANCOIS KOTARSKIdissolvedSARL LE FRANC MARCHEactiveSAS PIERRE ET CHENEactiveSCCV BAILLEVENTactiveSCCV LE CLOS SAINT LOUISdissolvedSCI DE COURLIEUdissolvedSCI DE LA TAPISSERIEdissolvedSCI DE L OSIEREdissolvedSCI DES ARBALETRIERSdissolvedSCI DES DEUX GOLFSdissolvedSCI DES PETITS CHENESdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CAROLINE JEANNE GABRIELLE KOTARSKIMembre du directoire—France registry
SARL PIERRE ET CHENEMembre du directoire—France registry
LOUIS-FRANCOIS GABRIEL KOTARSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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