DOSSIERS / SCCV LUXOR STUDIA
← SearchExport PDF
Company dossier

SCCV LUXOR STUDIA

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810903237 · 810903237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LUXOR STUDIA
fr_insee
810903237
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-20
fr_insee
1 ALL LAVOISIER, 1-3, 59650 VILLENEUVE-D'ASCQ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEFdissolvedACATIUMdissolvedACCESS ITdissolvedAGRIPROLED.FRdissolvedA.I.T.BdissolvedALPHA VALVE INDUSTRIEdissolvedATHENA SARLdissolvedAVIATION ENGLISH PRIVATE SCHOOL (AEPS) FRANCEdissolvedBATIPLUS NORD CONTROLE TECHNIQUE CONSTRUCTIONdissolvedBLANTORdissolvedBOGARDSactiveBOTLEK STORES FRANCEdissolvedBUSINESS DEVELOPPEMENT AFTERMARKETdissolvedC2EBdissolvedCANIFRANCEdissolvedCARALISEdissolvedCHATEAU DE FESTIEUXdissolvedCOMMERCIALISATION DIFFUSION EUROPEENNEdissolvedDATA4YOUdissolvedD.E.A.Sactive

+79 more

People with significant control

2 people
NameRoleFromSource
COLBERT INVESTISSEMENTMembre du directoire—France registry
XAVIER LUCASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100