DOSSIERS / SCCV LE CLOS DE LA MELROSE
← SearchExport PDF
Company dossier

SCCV LE CLOS DE LA MELROSE

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493449920 · 493449920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CLOS DE LA MELROSE
fr_insee
493449920
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-09
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 DU JARDIN DES POETESdissolvedSCCV 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
TOMASO 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