DOSSIERS / SCCV RESIDENCE DE BRANVEAU
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SCCV RESIDENCE DE BRANVEAU

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-540019486 · 540019486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCCV RESIDENCE DE BRANVEAU
fr_insee
540019486
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2012-02-24
fr_insee
2017-11-21
fr_insee
CHE DE LA VIGNETTE, RESIDENCE OVALIE, 01170 GEX
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41.10D
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€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SO 24.64.65Shared officer / director · 8 share thisSCI LE STADIUMShared officer / director · 8 share thisOVALIEShared officer / director · 8 share thisJ-L65Shared officer / director · 8 share thisMONTAIGUShared officer / director · 8 share thisSCI OCCITANIAShared officer / director · 8 share thisSCI GEOShared officer / director · 8 share thisGSSShared officer / director · 10 share thisSCI LE MARQUIS IIShared officer / director · 10 share thisLE MARQUISShared officer / director · 10 share thisMALAUMICKShared officer / director · 10 share thisLDSShared officer / director · 10 share thisCONSTRUCTION CONCEPTShared officer / director · 10 share thisMAB CONSTRUCTIONShared officer / director · 10 share thisLES EPICEASShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-540019486/network.

People with significant control

2 people
NameRoleFromSource
YVES CLAUDE LARTIGUEAdministrateur—France registry
MANUEL LIMA DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off