DOSSIERS / SCCV CANNELLE
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Company dossier

SCCV CANNELLE

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841566466 · 841566466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCCV CANNELLE
fr_insee
841566466
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-10
fr_insee
2 RUE EUGENE PAJO, 97354 REMIRE-MONTJOLY
fr_insee
41.10D
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCCV CANNELLEfr_insee · 830425054 · dissolved

Connections

12 links
Shared operator — likely the same administrator
FINOTTE GROUPEShared registered address · 5 share thisFINOTTE AGRIShared registered address · 5 share thisSCCV BELLE VUEShared registered address · 5 share thisFINOTELShared registered address · 5 share thisFINOTTE AGRIShared officer / director · 9 share thisALISAVANEShared officer / director · 9 share thisFINOTTE CONSTRUCTIONShared officer / director · 9 share thisFINOTTE HABITATION SASShared officer / director · 9 share thisFINOTTE GROUPEShared officer / director · 9 share thisSARL KAANShared officer / director · 9 share thisSCI GUYANE HABITATIONShared officer / director · 9 share thisNELSShared officer / director · 9 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

2 people
NameRoleFromSource
FINOTTE GROUPEMembre du directoire—France registry
CHRISTOPHE NORBERT ANTOINETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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