DOSSIERS / SCCV LE CANOTIER
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Company dossier

SCCV LE CANOTIER

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-514346022 · 514346022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCCV LE CANOTIER
fr_insee
514346022
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-08-19
fr_insee
167 PRO DES FLOTS BLEUS, ATOLL BEACH, 06700 SAINT-LAURENT-DU-VAR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

51 total

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

Adolphe CHRISTIAN YVES WhiteactiveANGEL'CRYSTALactiveATOLL BEACH 167BdissolvedATOLL GOURMETdissolvedDOMAINE DES PASTOURELLESdissolvedDULYSactiveFLEURYdissolvedHANNAHdissolvedJASMINactiveK.I.MdissolvedK & M IMMOBILIERactiveLA SCENEactiveL'ECRINdissolvedLES CAYRONSdissolvedLES TERRASSES DU GOLFEdissolvedLORJESSactiveMANATOLactiveMARNIEactiveMERCIER ENVIRONNEMENTdissolvedMIFA.dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
K & M IMMOBILIERDirigeant—France registry
FREDERIC SCALETTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100