DOSSIERS / SCCV DU JARDIN DES POETES
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Company dossier

SCCV DU JARDIN DES POETES

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-491886206 · 491886206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DU JARDIN DES POETES
fr_insee
491886206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-22
fr_insee
1 RUE DES VOSGES-BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20A
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 EURLdissolvedSC CONSTRUCTION VENTE VENUSdissolvedSCCV 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

3 people
NameRoleFromSource
FONCIERE D'ALSACEDirigeant—France registry
MERADirigeant—France registry
TOMMASO DALLAMANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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