DOSSIERS / SCCV ERGE
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Company dossier

SCCV ERGE

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500359302 · 500359302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCCV ERGE
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500359302
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dissolved
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Real-estate development company (SCI)
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2007-11-07
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ZI KAWENI, C/O SODIFRAM, 97600 MAMOUDZOU
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41.10D
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI MARIAGEShared officer / director · 7 share thisLA MUSADA SAShared officer / director · 7 share thisSGI GEROPARShared officer / director · 7 share thisALIMENTATION MAHORAISE ALIMA EURLShared officer / director · 7 share thisZEPHYR LOC 12Shared officer / director · 7 share thisSCI LONGONI-VALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERSI VOLONAKIDirigeant—France registry
GERARD BERNARD ROUDOLFFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100