DOSSIERS / SCCV 33 JAURES
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SCCV 33 JAURES

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813958113 · 813958113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV 33 JAURES
fr_insee
813958113
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-10-06
fr_insee
9 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALARM'CARLOUET SARLdissolvedALI NAARdissolvedAMAL BOUDERRAOUIdissolvedAMMEREKdissolvedARBOR MEDICALdissolvedARGON SERVICESdissolvedAUDIREVISactiveBRIDAT SECURITE SYSTEMdissolvedCHANTAL RAOULTdissolvedELLEN SCOTT CAREERdissolvedGILBERT HAKOUNactiveHENRI MOCCANDdissolvedINDIVISION MOCCANDdissolvedKLD TECHNOLOGIESdissolvedLA VIGILANTE SARLdissolvedNICOLE RAOULTdissolvedNOUVELLE VIDEO ELECTRONIQUEdissolvedPIERRE VIGNERONdissolvedPROTECTION NORD EST SARLdissolvedSAGER EUROPEactive

+13 more

People with significant control

3 people
NameRoleFromSource
3PCXDirecteur—France registry
PIERRE-PHILIPPE EMMANUEL CANERIDirigeant—France registry
XAVIER JEROME PAVLOVICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100