KYBE — See who's really behind any company

Company dossier

SCCV WOODPARK

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829260348 · 829260348 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV WOODPARK

fr_insee

Registration829260348

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2017-04-25

fr_insee

Registered address6 AV DU PONT NEUF, CRAN-GEVRIER, 74000 ANNECY

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Companies at this address

49 total

AZUR VARDE SUDdissolved CAP WESTdissolved EDIFIM FINANCEdissolved EDIFIM GROUPEdissolved ISAHE MOBILITYdissolved ISAHE PATRIMOINEactive JEAN DES GARETSactive LES BALCONS DU LACdissolved LE SIGNALdissolved LE SKALIdissolved L'ESTHETEdissolved L'EVIDENCEdissolved LE YANAdissolved L'INSPIRATIONdissolved L'UNIVERTdissolved PARENTHESEdissolved QUARTIER 9dissolved SCCV AZALEAdissolved SCCV BELLORIZONdissolved SCCV CARRE DES SENSdissolved

+29 more

Connections

3 links

Shared operator — likely the same administrator

L'ETOILEShared officer / director · 2 share this COIFF MODEShared officer / director · 3 share this ESPACE TENDANCEShared officer / director · 3 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

9 people

Name	Role	From	Source
EDIFIM GROUPE	Dirigeant	—	France registry
JESSIE HAECK	Dirigeant	—	France registry
JULES PATRIMOINE	Dirigeant	—	France registry
LEONIE FARENEAU	Dirigeant	—	France registry
MANON DELETRAZ	Dirigeant	—	France registry
NATHALIE JAILLET	Dirigeant	—	France registry
SEQUOIA PARTNER	Dirigeant	—	France registry
THEODORE LENOIR	Dirigeant	—	France registry
WIDAD BOULEGHEB	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100