DOSSIERS / SCCV LAGON DU VAUCLIN
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Company dossier

SCCV LAGON DU VAUCLIN

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808193460 · 808193460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LAGON DU VAUCLIN
fr_insee
808193460
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-02
fr_insee
7 ZA DU MANHITY, IMMEUBLE EXODOM, 97232 LE LAMENTIN
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACI IMMOBILIER OUTRE-MERdissolvedAGERDOMdissolvedALLIANCE GESTIONdissolvedCAPITAL INVESTISSEMENTS OUTREMERdissolvedFONBLEU GESTIONdissolvedGROUPE ACI OUTREMERdissolvedHBC CAPITALdissolvedLH GESTIONdissolvedLUXIORAdissolvedMACABOdissolvedPANIER SOCIAL 2016 AdissolvedPANIER SOCIAL 2016 BdissolvedQUIETDOM SARLdissolvedR6D INDUSTRIESdissolvedSAS DU DOMAINE DE LA VALETTEdissolvedSAS PANIER ISF 1dissolvedSAS PANIER ISF 2dissolvedSAS PANIER SOCIAL 2017 AdissolvedSAS PANIER SOCIAL 2017 BdissolvedSAS PANIER SOCIAL 2017 Cdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
STEPHANE MARIE JOSEPH de REYNALde SAINT-MICHELDirecteur—France registry
LAURENT HOFFMANNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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