DOSSIERS / S.C.C.V. VILLA DES AUFFES
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S.C.C.V. VILLA DES AUFFES

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534716568 · 534716568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.C.C.V. VILLA DES AUFFES
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534716568
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active
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Real-estate development company (SCI)
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2011-09-19
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137 AV CLOT BEY, 13008 MARSEILLE
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41.10D
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€1,430
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Connections

7 links
Shared operator — likely the same administrator
IMMORDINGShared officer / director · 6 share thisCEPAGES ET TRADITIONSShared officer / director · 7 share thisS.C.C.V. 2 TRAVERSE CAS 13004 MARSEILLEShared officer / director · 7 share thisSCI SARAHShared officer / director · 7 share thisDM CONSEIL ET DEVELOPPEMENT IMMOBILIERShared officer / director · 7 share thisFUVEAU EXPANSIONShared officer / director · 7 share thisSCI LE LOGIS DU LUBERONShared officer / director · 7 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

6 people
NameRoleFromSource
DEVELOPPEMENT FONCIER ET IMMOBILIERDirecteur—France registry
DINO MAURIZIDirigeant—France registry
RINA IMMORDINODirigeant—France registry
SARAH MAURIZIDirigeant—France registry
SERRI HDirigeant—France registry
DEVELOPPEMENT FONCIER ET IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100