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Company dossier

SCCV VILLA CLEMENCET

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794196113 · 794196113 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV VILLA CLEMENCET

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Registration794196113

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2013-07-10

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Registered address53 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

HASTIAdissolved JAPATRIMdissolved L' OREE DU BOISdissolved PRISMMOdissolved ROJO NOISEAUdissolved SAJIMactive SCCV 10 D' ALEMBERTdissolved SCCV 25 LECLERCdissolved SCCV 33 PETITS PRESdissolved SCCV 60 FOCHdissolved SCCV ARBORESCENCE 70dissolved SCCV BRY RESIDENCEdissolved SCCV CARRE FOCHdissolved SCCV COLISEEdissolved SCCV DU CHATEAUdissolved SCCV RASPAILdissolved SCCV SAINT CLAIRdissolved SCCV SAINT LOUISdissolved SCCV VILLA CHAMBRUNdissolved SCCV VILLA CONTIdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
JOAQUIM DOS SANTOS	Directeur	—	France registry
JOSE FERNANDO RIBEIRO DA SILVA COSTA	Directeur	—	France registry
ADELINO DA COSTA GAMA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100