DOSSIERS / SCCV LE CLOS SAINT JOSEPH
← SearchExport PDF
Company dossier

SCCV LE CLOS SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533351714 · 533351714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CLOS SAINT JOSEPH
fr_insee
533351714
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-07-01
fr_insee
1013 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ASTRID PROMOTIONMembre du directoire—France registry
C3IMembre du directoire—France registry
CATHERINE BERTMembre du directoire—France registry
FORCE 11Membre du directoire—France registry
JACQUES ONRAETMembre du directoire—France registry
JULIEN COLLEITMembre du directoire—France registry
M ET M CONSEILMembre du directoire—France registry
OLIVIER ONRAETMembre du directoire—France registry
PATRICK HELLINMembre du directoire—France registry
PATRICK XAVIER COLLEITMembre du directoire—France registry
PAUL MOLONMembre du directoire—France registry
NICOLAS ONRAETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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