DOSSIERS / SCCV CALZARELLU
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Company dossier

SCCV CALZARELLU

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791178452 · 791178452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCCV CALZARELLU
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791178452
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dissolved
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Real-estate development company (SCI)
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2013-02-14
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C/O MME FABIENNE DENIS PARDISOLE, 20243 PRUNELLI-DI-FIUMORBO
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41.10D
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI VENEZIAShared officer / director · 3 share thisSCI DE TANONEShared officer / director · 8 share thisLES MARINES DE FAVONAShared officer / director · 8 share thisMARE E MONTEShared officer / director · 8 share thisFMC PIANICCIAShared officer / director · 8 share thisTANONE INGENIERIEShared officer / director · 8 share thisCASE MARINEShared officer / director · 8 share thisSCI DE PIANICCIAShared officer / director · 8 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
MICHEL EMMANUEL PIERRE DEFENDINIDirecteur—France registry
JEAN-MICHEL BATTESTIMembre du directoire—France registry
PHILIPPE EUGENE GABRIELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100