DOSSIERS / SCCV EUROPA
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Company dossier

SCCV EUROPA

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-790944987 · 790944987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV EUROPA
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790944987
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dissolved
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Real-estate development company (SCI)
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2013-02-07
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1 RUE LARRAT, 40130 CAPBRETON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL PIERRE FRANCOIS HERMAN VIDOUDEZAdministrateur—France registry
AQUITAINE BATIMENT SERVICEMembre du directoire—France registry
EMMANUELLE MYRIAM BARDAGIMembre du directoire—France registry
MICOLYSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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