DOSSIERS / SCCV D.E.G.A.
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SCCV D.E.G.A.

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839671468 · 839671468 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV D.E.G.A.
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839671468
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dissolved
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Real-estate development company (SCI)
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2018-05-17
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10 RUE BOILEAU, 75016 PARIS
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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.

Companies at this address

22 total
10 BOIPALEAUdissolvedARLETTE MALEKdissolvedBEA DIFFUSIONdissolvedBRE ADVISORYactiveCABINET HELLIN SEBBAGactiveCHARDONNAYdissolvedEHP CONSULTANTSactiveFREDERIQUE TOBELEMdissolvedHYPERLINK ASSOactiveINDIVISION BAILLY/FRADETactiveJOHN OUGUERGOUZactiveLIN IMMOdissolvedLucile Marie-Madeleine GRASSETactiveMARTIN MARTIN BOUTGESactive[ND]dissolved[ND]dissolvedSOC DECHANDONdissolvedSOPHIE MARIE GILARDONIdissolvedSYND.COPR. 10 RUE BOILEAU 75016 PAactiveTHOMAS CARRIEREdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE ToutainDirigeant—France registry
JEAN-FRANCOIS CaillaultDirigeant—France registry
PIRIADirigeant—France registry
LAURENT JEAN-PHILIPPE CaillaultPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100