DOSSIERS / SCCV VILLA CARUSO
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Company dossier

SCCV VILLA CARUSO

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800318990 · 800318990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV VILLA CARUSO
fr_insee
800318990
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dissolved
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Civil company
fr_insee
2014-02-11
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2023-12-29
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38 B AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
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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

3 people
NameRoleFromSource
CONSTRUCTION VERRECCHIADirigeant—France registry
FRANCK JEAN ALEXANDRE VERRECCHIADirigeant—France registry
MARC VERRECCHIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off