DOSSIERS / SCCV LE CORSAIRE
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Company dossier

SCCV LE CORSAIRE

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804814606 · 804814606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CORSAIRE
fr_insee
804814606
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-10-06
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4 RUE JULES AUBER, 97400 SAINT-DENIS
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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

5 people
NameRoleFromSource
FREDERIC PAUSEDirigeant—France registry
MARTINE TURINODirigeant—France registry
ODYSSEUSDirigeant—France registry
SERGE ANDRE BARTDirigeant—France registry
THIERRY MALBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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