DOSSIERS / SCCV CARRE FOCH
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Company dossier

SCCV CARRE FOCH

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812568772 · 812568772 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCCV CARRE FOCH
fr_insee
812568772
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-07-15
fr_insee
53 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOAQUIM DOS SANTOSDirecteur—France registry
VINCENT DAS NEVESDirecteur—France registry
AUDREY DOS SANTOSDirigeant—France registry
DOS SANTOS FINANCEDirigeant—France registry
MANUEL DAS NEVESDirigeant—France registry
VILLANCY IMMOBILIERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV 60 FOCH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100