DOSSIERS / SCCV VILLA CLEMATITE
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Company dossier

SCCV VILLA CLEMATITE

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840618821 · 840618821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV VILLA CLEMATITE
fr_insee
840618821
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-06-25
fr_insee
23 RUE ALESSANDRO VOLTA, ESPACE PHARE, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)activeGAIA PATRIMOINEdissolvedLA MORANDIEREdissolvedLE CLOS DES GARANCESdissolvedLES JARDINS DEGANNEdissolvedPROGEFIMdissolvedSCCV LE CARRE DE SINOPLEdissolvedSCCV LES DOCKSdissolvedSCCV LES MESANGESdissolvedSCCV VILLA HOYAdissolvedSCCV VILLA KALANCHOEactiveSCCV VILLA LES MIMOSASactiveSNC CANTERANNEactiveSNC DASSAULTactiveSNC ESTIGEACdissolvedSNC IXIAdissolvedSNC LES HORTENSIASdissolvedSNC LES JACINTHESdissolvedSNC NEWTONdissolvedSNC VILLA ETCHENIQUE BORDEAUXdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ANOSTADirigeant—France registry
CASSOUS IMMOBILIERDirigeant—France registry
PIERRE JEAN MODICAPrésident—France registry
XAVIER MAURICE JEAN BOUCKAERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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