DOSSIERS / SCCV CASCAVELLE
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Company dossier

SCCV CASCAVELLE

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-837758614 · 837758614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCCV CASCAVELLE
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837758614
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dissolved
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Real-estate development company (SCI)
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2018-03-08
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4 RUE LORY LES BAS, OPERATION LES MERCURIALES - STE CLOTIL, 97490 SAINT-DENIS
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ALIGREShared officer / director · 3 share thisSCI BCHShared officer / director · 3 share thisGELATOShared officer / director · 5 share thisCRDX 5720Shared officer / director · 5 share thisSCCV ENOLAShared registered address · 5 share thisGELIVEShared officer / director · 5 share thisSCCV JAELShared registered address · 5 share thisEZRAShared registered address · 5 share thisSCCV TAGOREShared registered address · 5 share thisSCI GUIEVAShared officer / director · 5 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

4 people
NameRoleFromSource
SECODISDirecteur—France registry
CHRISTINE MARIE HENRIETTE CAZAUXDirigeant—France registry
OLIVIER EDMOND GABRIEL HAMEROUXDirigeant—France registry
GERARD CHOLVY INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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