DOSSIERS / SCCV HAUTE RIVE
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SCCV HAUTE RIVE

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841718562 · 841718562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCCV HAUTE RIVE
fr_insee
841718562
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-16
fr_insee
10 RUE DES AUGUSTINS, 57000 METZ
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BELLE VUEactiveBHL ENNERYdissolvedBHL ENNERY 2dissolvedCAMILLE CHARLOTTE ELISE VUILLEMINdissolvedCLAMUdissolvedCOEUR DU BANdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedI.G.2dissolvedJM2GdissolvedKALI SIXactiveLA COKERIEactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRASSES DE LA CHENEAUdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
LES VIGNOTTESDirecteur—France registry
SANDRINE ANNE MARIE LUCASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100