DOSSIERS / SCCV LE CLOS VICTORIA
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Company dossier

SCCV LE CLOS VICTORIA

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528429301 · 528429301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CLOS VICTORIA
fr_insee
528429301
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-18
fr_insee
19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CLAUDE PAUL ROSEdissolvedDELISdissolvedDJEMOUI LABIDIdissolvedEUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolvedHASSINE CHATERdissolvedIMMO JCEdissolvedJASIM UDDINdissolvedLAINA AZIZdissolvedLA SOURCEactiveLES CASTELS DU ROUETactiveLOIC LOIC ORLANDINIdissolvedLOUISA AMMARIdissolvedNUTRIBIOPHYTactiveSCCV LE CLOS DES MAGNANARELLESdissolvedSCI 25 AVENUE DE LA CONCORDEdissolvedSCI ANDRINOPLEdissolvedSCI DE LUCAactiveSCI ST LOUISdissolvedSOCIETE BMR IMMOBILIEREdissolved

People with significant control

2 people
NameRoleFromSource
IMMO DLDirecteur—France registry
JEAN-CLAUDE DE LUCADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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