DOSSIERS / SCCV LES PALMIERS
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SCCV LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810956722 · 810956722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCCV LES PALMIERS
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810956722
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dissolved
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Real-estate development company (SCI)
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2015-04-24
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8 RUE DE L'AMITIE, IMMEUBLE THALES - BAT. C, 97490 SAINT-DENIS
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41.10D
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€17,450
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Connections

13 links
Shared operator — likely the same administrator
SCCV MODAShared registered address · 3 share thisADAGIOShared registered address · 3 share thisSCCV LE CLOS DES MARAICHERSShared officer / director · 12 share thisADAGIOShared officer / director · 12 share thisCLIPPERTONShared officer / director · 12 share thisSCM DAVID HOARAU ET DANIEL ROUXShared officer / director · 12 share thisSCCV MODAShared officer / director · 12 share thisDANIEL ROUX ARCHITECTEURShared officer / director · 12 share thisDELTA ARCHITECTURE O.IShared officer / director · 12 share thisFLEUR DE LOTUS BLEUShared officer / director · 12 share thisCLIMABATShared officer / director · 12 share thisSCI MADURAIShared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/FR-810956722/network.

People with significant control

2 people
NameRoleFromSource
ADAGIODirigeant—France registry
DANIEL MARCEL JEAN ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100