DOSSIERS / SCI CCV
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Company dossier

SCI CCV

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505222786 · 505222786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CCV
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505222786
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dissolved
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Real-estate civil company (SCI)
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2008-07-11
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18 CHE DE LA POINTE DE JOUVEAU A L'ORMEAU, 13200 ARLES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
TAXI CARVATEROShared officer / director · 2 share thisVICTOR CARVALHO DE ALMEIDA LTDAShared officer / director · 3 share thisCARVALHO ET ASSOCIESShared registered address · 3 share thisSCI JFV IMMOBILIEREShared registered address · 3 share thisVLD SOLUCOES PARA TELEATENDIMENTO LTDAShared officer / director · 3 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

3 people
NameRoleFromSource
CARVALHO & ASSOCIESMembre du directoire—France registry
CHRISTINE CARRETEROMembre du directoire—France registry
VICTOR CARVALHO DE ALMEIDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100