DOSSIERS / SCCV LA CONTERIE I
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Company dossier

SCCV LA CONTERIE I

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498449107 · 498449107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA CONTERIE I
fr_insee
498449107
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-06-08
fr_insee
28 RUE du Chêne Germain, 35510 Cesson-Sévigné
fr_insee
41.10D
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AROMA INVESTdissolvedBB 177dissolvedBEAUSOLEILdissolvedFINANCIERE RENNAISEdissolvedFONCIERE DE L'ARCactiveFR PATRIMOINE & FINANCESdissolvedGROUPE LAUNAYdissolvedGROUPE LAUNAY SERVICESactiveL'ATHEAdissolvedLE LUZARDdissolvedLES 3 LIEUXdissolvedLES CHALETS DU MIRAVIDIdissolvedLES GLACIERSactiveLES SENIORIALES EN VILLE DE CESSON-SEVIGNEactiveRL 1850activeSAS QUINTETdissolvedSCCV ABEILLES-CENACdissolvedSCCV BEGLES 226 JJ BOSCdissolvedSCCV BEGLES 52 MUSSONVILLEdissolvedSCCV GLBdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
GROUPE LAUNAYMembre du directoire—France registry
JADCO INVESTMembre du directoire—France registry
ARNAUD BENJAMIN OLIVIER JEULINPrésident—France registry
JEROME CLAUDE HERVE LAUNAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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