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Company dossier

SCCV RUE NORDMANN

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791678790 · 791678790 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV RUE NORDMANN

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Registration791678790

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Statusdissolved

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TypeCivil company

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Incorporated2013-03-11

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Registered addressRUE DU POIRIER, 14650 CARPIQUET

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Industry41.10D

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

ACdissolved AC DEVactive ACJNdissolved A.D.Adissolved AENDUITS OUESTdissolved A G HOLDINGdissolved AGRISOL - 1dissolved ALCALLdissolved ALDELOGdissolved ALTER TRADEdissolved ARNO UTILITAIRESdissolved ASCMdissolved AS & COdissolved ASCOM PROMOTIONdissolved ASJNdissolved ASJN 10dissolved ASJN 11dissolved ASJN 12dissolved ASJN 13dissolved ASJN 14dissolved

+462 more

People with significant control

3 people

Name	Role	From	Source
SAMFI INVEST	Administrateur	—	France registry
SAMNOCATH	Membre du directoire	—	France registry
ALAIN SAMSON	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100