DOSSIERS / SCCV SAINTE MARIE
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Company dossier

SCCV SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-810113183 · 810113183 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCCV SAINTE MARIE
fr_insee
810113183
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-24
fr_insee
65 RUE De Verdun, Résidence Green Park, 57180 Terville
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ALERONShared officer / director · 8 share thisL'ATELIERShared officer / director · 8 share thisSCCV DU RAILShared officer / director · 8 share thisSCCV DU TRIANGLEShared officer / director · 8 share thisSCCV SAINT MARTINShared officer / director · 8 share thisSCCV RIVE DROITEShared officer / director · 8 share thisSCCV DES FORGESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GREGORY CARL WAGNERDirecteur—France registry
ARCADAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV SAINT MARTIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100