DOSSIERS / SCCV DOMAINE DU PARC
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Company dossier

SCCV DOMAINE DU PARC

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517731113 · 517731113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DOMAINE DU PARC
fr_insee
517731113
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-10-27
fr_insee
109 QUAI WILSON, 33130 BEGLES
fr_insee
41.10D
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
37 CHEMIN PEYCHONdissolved40 RUE PAGESdissolvedAJC PRODUCTIONSdissolvedASSOCIATION EVAactiveA.V.F. INGENIERIEdissolvedC.C.FAAC-CAB CONS FORMA ADULTES COMM ARTdissolvedCIBSdissolvedCONTROLE TECHNIQUE DE L'HABITATdissolvedFONCIERE DE LA ROCHEdissolvedHOLDING VICTORIA FINANCEdissolvedJADE SARLdissolvedLES HAUTS DE LUZdissolvedO COLETIVOactiveSCCV CLOS DES CHENESdissolvedSCI LES CHALETS D'ALPAGEdissolvedSERGE PAUL LENOIRactiveSOLAIRE PROD ENERGIEactiveV GdissolvedVICTORIA COMPAGNIE FINANCIEREdissolved

People with significant control

3 people
NameRoleFromSource
GROUPE VICTORIADirigeant—France registry
SARL LE PERE TRANQUILLEDirigeant—France registry
JACKY AUDEVARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100