DOSSIERS / SCCV ALIMEA
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Company dossier

SCCV ALIMEA

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838272011 · 838272011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV ALIMEA
fr_insee
838272011
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2018-03-19
fr_insee
MORIANI PLAGE, Moriani plage, 20230 SAN-NICOLAO
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE PAOLIMembre du directoire—France registry
JBVMembre du directoire—France registry
JEAN-BAPTISTE VINCENTIPrésident—France registry
PAUL-FELIX FABRICE PAOLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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