DOSSIERS / SCCV O'MAS
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Company dossier

SCCV O'MAS

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797648128 · 797648128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV O'MAS
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797648128
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dissolved
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Real-estate development company (SCI)
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2013-10-02
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4 T CHE DE LOURMET, 31180 CASTELMAUROU
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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
EURL VENTAJA IMMOBILIER PROMOTION PAR ABREVIATION EURL VIPDirigeant—France registry
LAURENT PIERRE LOUIS BATTELLIERDirigeant—France registry
PATRICK ELIE BEHARDirigeant—France registry
STEPHANE VENTAJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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