DOSSIERS / SCCV SQUARE DE LA QUINTAINE
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SCCV SQUARE DE LA QUINTAINE

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823007034 · 823007034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCCV SQUARE DE LA QUINTAINE
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823007034
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dissolved
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Real-estate development company (SCI)
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2016-10-10
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20 AV PRESIDENT VINCENT AURIOL, 87350 PANAZOL
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41.10D
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
GROUPE J.P.IShared officer / director · 6 share thisLE BRANTOMEShared officer / director · 6 share thisSCI AURIOLShared officer / director · 6 share thisSCCV JULES GREVYShared officer / director · 6 share thisSCCV LE PANORAMIQUEShared officer / director · 6 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

3 people
NameRoleFromSource
JEREMY MAURICE RAYMOND PEREAdministrateur—France registry
"D.P.I. PROMOTION"Membre du directoire—France registry
GROUPE J.P.IMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100