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Company dossier

SCCV 71A ROUEN

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842421646 · 842421646 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV 71A ROUEN

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Registration842421646

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-09-18

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Registered address3 AV DU MARECHAL JUIN, 95500 GONESSE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

2M IMMOactive ABCDESTOCKdissolved ACTIVBATISSEURSdissolved A.H.M NEGOCEdissolved AKIM GROUPEdissolved AMATECHdissolved ANBdissolved ANNEEdissolved ASYA CELactive ATEF FAYEDdissolved ATOUTS STANDSdissolved AWS PRO MAXdissolved A-Z CONSEILSdissolved AZ-CONSEILSdissolved AZ DISTRIBUTIONdissolved BABYLONEdissolved BELDI WORLDactive BH DESTOCKdissolved BK ELECdissolved BMK COMdissolved

+101 more

People with significant control

2 people

Name	Role	From	Source
HUSNU INAN	Directeur	—	France registry
NH HOLDING	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100