DOSSIERS / SCCV VILLA NUEVA
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Company dossier

SCCV VILLA NUEVA

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823762943 · 823762943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV VILLA NUEVA
fr_insee
823762943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-18
fr_insee
77 RUE DES 3 TERRITOIRES, 94120 FONTENAY-SOUS-BOIS
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
ANA PAULA ANA PAULA DE OLIVEIRA ASSISdissolvedANNABELLE EVA TIPHAINE PELEGRIdissolvedCABINET DES 3 TdissolvedCLAEIDE MIGUEL DE PADUA SILVAdissolvedCLUSTERactiveCONSTRUCTION BETON ARME RESIDENTIELLEdissolvedDEFIdissolvedEDGAR MOREIRA DA SILVAdissolvedGeovana Freire CordeiroactiveGomes De Melo VitoractiveGYPROC BATIdissolvedICC GLOBALdissolvedJEAN LOUIS PAUL BARTOUMEdissolvedJOSE HENRIQUE GALVAO DE PADUAdissolvedleticia da silva lopes mesquitaactiveLUCAS SANTOS LOPES DA SILVAdissolvedMARIO DA SILVA MAVESactiveMARTA MOKOTactiveMARTINE JEANNE THIBERGEdissolvedNADIA ZAIMdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
BERYL INVESTISSEMENTDirigeant—France registry
EDILIADirigeant—France registry
PRIMESTIADirigeant—France registry
PRIMESTIA PARTNERSDirigeant—France registry
GUILLAUME DU BOUCHERPrésident—France registry
PATRICK OLIVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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