DOSSIERS / SCCV DES ROITELETS
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Company dossier

SCCV DES ROITELETS

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493249155 · 493249155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DES ROITELETS
fr_insee
493249155
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-12-12
fr_insee
11 AV DU GENERAL DE GAULLE, 77170 BRIE-COMTE-ROBERT
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BUREAU ETUDES TECH SUPERSTRUCTURES 2000dissolvedEXPO SITdissolvedGILLdissolvedGILL GESTIONdissolvedGILL PROMOTIONactiveGIL MANAGEMENTdissolvedLE PARC DE LA MARE A DIEUdissolvedLE PATIO FLEURIdissolvedLUCIEN LEDRUdissolvedNI.SE.MAdissolvedSCI CARRE LOUISdissolvedSCI COLOMBEdissolvedSCI FLEURY PARKdissolvedSCI INTEMPORELLEdissolvedSCI LA BOISSIEREdissolvedSCI LA PARC TILIAdissolvedSCI LA PLAINE DE TOUSSATdissolvedSCI LA VILLA NOTRE DAMEdissolvedSCI LE CLOS BARTHELEMYdissolvedSCI LE CLOS DES TERRASSESdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
AUMALOUMembre du directoire—France registry
BREFIMMembre du directoire—France registry
JOAQUIM FILIPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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