DOSSIERS / SCCV 37 JOFFRE
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SCCV 37 JOFFRE

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821373032 · 821373032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV 37 JOFFRE
fr_insee
821373032
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-05
fr_insee
26 QUAI DE LA RIVE CHARMANTE, 93160 NOISY LE GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BORDS DE MARNEdissolvedDOMINGOS DA SILVA ANTUNES DE ARAUJOdissolvedLA-COMMERCIALISATIONactiveL.A PROMOTIONdissolvedL.A PROMOTION PARTICIPATIONSdissolvedOPUS MEDITERRANEEactiveSCCV 10-12 CHILPERICdissolvedSCCV 11 GAMBETTAactiveSCCV 18-20 CARNOTdissolvedSCCV 19 FOCHdissolvedSCCV 21 FOCHdissolvedSCCV 25-27 JOFFREactiveSCCV 26-28 SOUCHETactiveSCCV 29 GUY MOCQUETdissolvedSCCV 35 CLEMENCEAUdissolvedSCCV 35 MALNOUEdissolvedSCCV 36-38 MOLIEREdissolvedSCCV 40 CLEMENCEAUdissolvedSCCV 50 COSSONNEAUdissolvedSCCV 76-78 MALNOUEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
LAURENT ANTUNESAdministrateur—France registry
L.A PROMOTIONMembre du directoire—France registry
L.A PROMOTION PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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