DOSSIERS / SCCV DU TRIANGLE
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SCCV DU TRIANGLE

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-811585603 · 811585603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCCV DU TRIANGLE
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811585603
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dissolved
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Real-estate development company (SCI)
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2020-11-24
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7 RUE JEAN LOUIS ETIENNE, 57140 NORROY-LE-VENEUR
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41.10D
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ALERONShared officer / director · 8 share thisSCCV RIVE DROITEShared officer / director · 8 share thisSCCV DU RAILShared officer / director · 8 share thisSCCV SAINTE MARIEShared officer / director · 8 share thisSCCV SAINT MARTINShared officer / director · 8 share thisL'ATELIERShared officer / director · 8 share thisSCCV DES FORGESShared officer / director · 8 share thisLES LUMIERESShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LES DEUX AVENIRSShared officer / director · 11 share thisSAGILORShared officer / director · 11 share thisSCI MFL PATRIMOINEShared officer / director · 11 share thisLA MUSAUShared officer / director · 11 share thisLingenheld GmbHShared officer / director · 11 share thisDELTAMENAGEMENTShared officer / director · 11 share thisCARRIERE DU VIEUX MOULINShared officer / director · 11 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

4 people
NameRoleFromSource
GREGORY CARL WAGNERDirecteur—France registry
ARCADAMembre du directoire—France registry
DELTA PROMOTIONMembre du directoire—France registry
FRANCK SEBASTIEN LINGENHELDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100