DOSSIERS / SCCV ROUTE DE PIN BALMA
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Company dossier

SCCV ROUTE DE PIN BALMA

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831820816 · 831820816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV ROUTE DE PIN BALMA
fr_insee
831820816
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-09-05
fr_insee
4 PL ST ETIENNE, 31000 TOULOUSE
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

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME AVENUEdissolvedA CHACUN SON MONDE VOYAGESactiveCOURS SUPERIEUR PRIVE MATHEMATIQUESdissolvedG.P.S.CREATIONSdissolvedGRAINE DE PASTEL BOUTIQUESdissolvedIMMOTELLactiveLE JARDIN DES AULNESdissolvedOXFORD STREETdissolvedROGER LESCUREdissolvedSA HOFIdissolvedSARL HOTELIERE DE L'AQUEDUCdissolvedSARL LA GRAVIEREdissolvedSAS FIVE KEYS CONSEIL ET MANAGEMENTactiveSCCV AVENUE DU PARC 3dissolvedSCCV DELACOURTIE 24dissolvedSCCV DHUODA 4dissolvedSCCV ERNEST RENAN 66dissolvedSCCV ROUTE D'AGDE 2 BISdissolvedSCI BORDEROUGE 164dissolvedSCI CERVANTES 78dissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SPJMDirigeant—France registry
PAULE MASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100