KYBE — See who's really behind any company

Company dossier

SCCV DU PONT DE LAVERUNE

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-521881631 · 521881631 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCCV DU PONT DE LAVERUNE

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Registration521881631

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2010-05-04

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Registered address77 RUE DE LA TOUR, 34980 SAINT-GELY-DU-FESC

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Industry41.10D

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Share capital€200

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Companies at this address

11 total

DAVID MESSINAactive JUDIFORMEactive LES ARTISANS LANGAGIERSactive LE TERRAINdissolved M'VAPdissolved PROLIGHT SERVICEactive QUIETUDE & COMPAGNIEdissolved SCI CARVALSOactive VALCARdissolved WORKSOLUTIONS FRANCEdissolved

Connections

4 links

Shared operator — likely the same administrator

ILHANNAShared officer / director · 5 share this CRITERE AUTOMOBILESShared officer / director · 5 share this HOLDING GLEIZEShared officer / director · 5 share this ILHANNA 2Shared officer / director · 5 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

Name	Role	From	Source
CLEMENT MAXIME GAEL GLEIZE	Dirigeant	—	France registry
LE TERRAIN	Dirigeant	—	France registry
THIERRY SALVADOR	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100