DOSSIERS / SCCV LA VALLEE MONTEVRAIN HOTEL
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Company dossier

SCCV LA VALLEE MONTEVRAIN HOTEL

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531074169 · 531074169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA VALLEE MONTEVRAIN HOTEL
fr_insee
531074169
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-17
fr_insee
8 PL DE LA LIBERATION, 77600 BUSSY-SAINT-GEORGES
fr_insee
41.10D
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

18 BOUQUETdissolved22 PLACE DU MARCHEdissolved888dissolvedACDLdissolvedAGENCITY BUSSYactiveAGENCITY FRANCE SERRISdissolvedAGENCITY GESTIONdissolvedAL PATRIMOINEdissolvedCELLIER DE L'ERABLEdissolvedDAME SQUAREdissolvedDE RICHEMONTdissolvedDOMAINE DE LA TOURdissolvedDU MARAISdissolvedLA FINANCIEREdissolvedLA FINANCIERE 2dissolvedLA FINANCIERE 3dissolvedLA PARISIENNEdissolvedLE NESTdissolvedLES COMPAGNONS DU SECOND OEUVREactiveLIBERATION 8dissolved

+40 more

People with significant control

5 people
NameRoleFromSource
ALEXIS LIMDirecteur—France registry
CHRISTOPHE EMMANUEL AFONSOMembre du directoire—France registry
MICHEL NGUYMembre du directoire—France registry
ROMAIN JEAN JACQUES PATRYMembre du directoire—France registry
WILLIAM ANDRE RAYNALD BIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100