DOSSIERS / SCCV MARJOLIN
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SCCV MARJOLIN

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798078457 · 798078457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV MARJOLIN
fr_insee
798078457
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-10-23
fr_insee
89 AV DE VILLIERS, 75017 PARIS
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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.

Companies at this address

59 total

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

ACHER KRIEF AVOCATactiveAHCENE KELALIactiveALINE BENOUALIDactiveANNA PORCHERdissolvedANTOINE LABONNELIEactiveBERNARD LEON PIERRE DUMONTEILactiveB&M AVOCATSactiveCELINE KARINE MARIE RENAULTdissolvedCEVDBactiveCHARLES HENRI KRUGdissolvedDANIELLE DAURYactiveDOCTEUR ERIC SITBON SELARLdissolvedDOCTEUR RICHARD BRAUNdissolvedELANdissolvedELIN HANNA ELISABETH HASSELGRENactiveELISABETH DARRISdissolvedEUKARYOTE INVESTMENTSactiveFRANCK ROGER CROMBETactiveGEORGES PARASTATISactiveGUY NICOLASdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SODEPROMDirecteur—France registry
DAVID PerezDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100