DOSSIERS / SCCV LA CORNICHE
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Company dossier

SCCV LA CORNICHE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-497761247 · 497761247 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA CORNICHE
fr_insee
497761247
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-08-04
fr_insee
5 BD MAGENTA, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARES PATRIMOINEdissolvedASTURIA 1dissolvedASTURIA 2, STE EN LIQUIDATIONdissolvedBLACK JACQUESactiveCERESdissolvedEDONIA R, STE EN LIQUIDATIONdissolvedENERGIES NOUVELLES INGENIERIE ET AMENAGEMENTS ENIAdissolvedENTRE LES PINSdissolvedEOLYS, STE EN LIQUIDATIONdissolvedFIMOREN LAMOTTE ENTREPRISESdissolvedGENERALE DE CONSTRUCTIONS DE LOGEMENTSdissolvedISIS, STE EN LIQUIDATIONdissolvedLANDE BOURNE, SOCIETE EN LIQUIDATIONdissolvedLA TAUVRAISdissolvedLE CARRE VERT, SOCIETE EN LIQUIDATIONdissolvedLES CLAIRIERES DE BLOSSACdissolvedLES PERRIERES DE BESNAULTdissolvedLES TERRASSES DE LA BAIEdissolved[ND]activeORKIDAactive

+47 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARC VICTOR RAYMOND TRIHANAdministrateur—France registry
GAEL FREDERIC JACQMembre du directoire—France registry
PIERRE-HENRI ARGOUARCHMembre du directoire—France registry
SESAMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100