DOSSIERS / SCCV LAURA
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SCCV LAURA

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818052391 · 818052391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LAURA
fr_insee
818052391
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-01-27
fr_insee
38 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION GEOGRAPHIQUE ET TOURISTIQUE AGTdissolvedADR SECURITEdissolvedAGENCE DU VIADUCdissolvedALPHA CAPITAL GROUPdissolvedAM2KactiveANNE LISE MERIAUXactiveAPPARITEUR CONSEILS ET SERVICESactiveAULIBRANDactiveBREX FRANCEdissolvedCLC AUTOMOBILESdissolvedCLIIdissolvedCONSEILS TRANSACTIONS SERVICESdissolvedDENISEdissolvedD.I.P.dissolvedEGBR BATIMENTdissolvedENTREPRISE PIETROGIOVANNAdissolvedFABRICE JEAN PATRICK VIELdissolvedF D L INFORMATIQUEdissolvedGABRIELdissolvedGET CARRIERES IDFdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
DIPDirigeant—France registry
PIETROGIOVANNA PROMOTIONDirigeant—France registry
PASCAL PIETROGIOVANNAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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