DOSSIERS / SCCV LE CLOS DE LA SCIERIE
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Company dossier

SCCV LE CLOS DE LA SCIERIE

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751385428 · 751385428 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCCV LE CLOS DE LA SCIERIE
fr_insee
751385428
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-05-07
fr_insee
6 AV NEIL ARMSTRONG, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

178 total

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

1H61 STUDIOSdissolvedAACEFdissolvedABCD... ENERGIESdissolvedACADEMIE DE PAROdissolvedACCOMP'AGROdissolvedA&C CONSEILS ASSURANCESdissolvedACE EXPERTISES AUTOMOBILESdissolvedACTION AUTOMOBILESdissolvedADVITY FRANCEactiveAFRdissolvedAGENCE DE PROJETS HAUTEMENT SECURISESactiveALL ECO HABITATdissolvedALPC EXPERTISEdissolvedALUMINIUM PERGOLA VERANDA PLUSactiveAMPFdissolvedAN-ENRdissolvedANGELOSdissolvedAPBdissolvedAQUITAINE TRAVAUX PATRIMOINEdissolvedARISMEONdissolved

+158 more

Connections

11 links
Shared operator — likely the same administrator
SCI ROMANEShared officer / director · 6 share thisSCI LES BOUVIERSShared officer / director · 6 share thisS.C.C.V LE CLOS DES MARSOUINSShared officer / director · 6 share thisANMVShared officer / director · 6 share thisSCI LE RELAIS DE PEAULEShared officer / director · 6 share thisSCCV VILLA THERESEShared officer / director · 6 share thisTIKI-ENAShared officer / director · 9 share thisHOLDING HUMANI FLORShared officer / director · 9 share thisS.C.C. V. PRINCEPSShared officer / director · 9 share thisBERLOU SXMShared officer / director · 9 share thisLE CLOS DE LA TOURShared officer / director · 9 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

3 people
NameRoleFromSource
BERNADETTE ALARCONDirecteur—France registry
AMANDINE PUYAUDirigeant—France registry
BENJAMIN PUYAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100