DOSSIERS / SCCV LE PARC DE MONTALY
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Company dossier

SCCV LE PARC DE MONTALY

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803956796 · 803956796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE PARC DE MONTALY
fr_insee
803956796
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-08-07
fr_insee
125 RUE DU PLACYRE, LE BELEM, 38500 VOIRON
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CEDRIC PIERRE ARNAUD BORDETAdministrateur—France registry
SCI GAÏAMembre du directoire—France registry
SCI TINTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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