DOSSIERS / SCCV 10 D' ALEMBERT
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Company dossier

SCCV 10 D' ALEMBERT

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803712066 · 803712066 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV 10 D' ALEMBERT
fr_insee
803712066
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-24
fr_insee
2018-12-05
fr_insee
53 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAQUIM DOS SANTOSAdministrateur—France registry
ADELINO DA COSTA GAMADirigeant—France registry
JOSE FERNANDO RIBEIRO DA SILVA COSTADirigeant—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
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off