DOSSIERS / SCCV SAINT MARTIN
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Company dossier

SCCV SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-819686999 · 819686999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCCV SAINT MARTIN
fr_insee
819686999
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-24
fr_insee
7 RUE JEAN LOUIS ETIENNE, 57140 NORROY-LE-VENEUR
fr_insee
41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCCV DES FORGESShared officer / director · 8 share thisL'ATELIERShared officer / director · 8 share thisSCCV DU TRIANGLEShared officer / director · 8 share thisSCCV DU RAILShared officer / director · 8 share thisALERONShared officer / director · 8 share thisSCCV RIVE DROITEShared officer / director · 8 share thisSCCV SAINTE MARIEShared officer / director · 8 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

2 people
NameRoleFromSource
GREGORY CARL WAGNERDirecteur—France registry
ARCADAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV SAINTE MARIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100