DOSSIERS / SCCV LES VILLAS ROSWAG
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Company dossier

SCCV LES VILLAS ROSWAG

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-500973417 · 500973417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LES VILLAS ROSWAG
fr_insee
500973417
fr_insee
active
fr_insee
Civil company
fr_insee
2007-11-27
fr_insee
1 RUE DES VOSGES-BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20B
fr_insee
€1,000
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 LE CLOS DE LA MELROSEdissolvedSCCV LES ECUREUILSdissolvedSC 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
DF EVOLUTIONDirigeant—France registry
FONCIERE D ALSACEDirigeant—France registry
TOMMASO 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