DOSSIERS / SCCV LA VILLA TERRACOTTA
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Company dossier

SCCV LA VILLA TERRACOTTA

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841220833 · 841220833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA VILLA TERRACOTTA
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841220833
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dissolved
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Real-estate development company (SCI)
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2018-07-20
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5 RUE DES INDES NOIRES, IMMEUBLE GRAND LARGE, 80440 BOVES
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMB INVESTISSEMENTSDirigeant—France registry
ARCHIPELDirigeant—France registry
LA CHAPELLE INVESTISSEMENTSDirigeant—France registry
ORBIANA EOODDirigeant—France registry
SOCIETE CLOJUVEMA HOLDINGDirigeant—France registry
REMI JEAN BERNARD RANSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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