DOSSIERS / SCCV DE L'ESTEY
← SearchExport PDF
Company dossier

SCCV DE L'ESTEY

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523604189 · 523604189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DE L'ESTEY
fr_insee
523604189
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-07-08
fr_insee
9 AV PYTHAGORE, Domaine de Pelus, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CENON-GAMBETTAdissolvedCLOS VICTOR HUGOdissolvedE.B.T.H.dissolvedJCD PARTICIPATIONdissolvedJCD PROMOTIONdissolvedJCD PROMOTION 2dissolvedLE CLOS DE COURREGEdissolvedLE DOMAINE D'HESTIAdissolvedL IMMOBILIERE JCDdissolved[ND]dissolvedRESIDENCE LE COTEAUdissolvedRESIDENCE LE MARRONNIERdissolvedRESIDENCE LES ALIZESdissolvedSCCV LA FORETdissolvedSCCV LE DOMAINE DES GRAVESdissolvedSCCV LES AILESdissolvedSCCV LES NAIADESdissolvedSCCV RESIDENCE GAIAdissolvedSCI SARRETTEdissolvedSEMIRAMISdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
L'IMMOBILIERE JCDAdministrateur—France registry
JEAN-CLAUDE CASTAGNOLDirigeant—France registry
L'IMMOBILIEREDirigeant—France registry
XAVIER CASTAGNOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100