DOSSIERS / SCCV VOLCAN
← SearchExport PDF
Company dossier

SCCV VOLCAN

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487541617 · 487541617 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV VOLCAN
fr_insee
487541617
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-12-22
fr_insee
2008-06-10
fr_insee
22 CHE DE L'AVENIR, 97427 L'ETANG SALE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CAROAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL CARO (officer) matches PEP Michel Caro — Q66501172. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off