DOSSIERS / SCCV LE MAGELLAN
← SearchExport PDF
Company dossier

SCCV LE MAGELLAN

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843654534 · 843654534 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LE MAGELLAN
fr_insee
843654534
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-06
fr_insee
PARC INDUSTRIEL RHONE-VALLEE NORD, 07250 LE POUZIN
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
19-ARAGOdissolved5 C BOLLENEdissolvedAGORAdissolvedDAT URBANISMEactiveDOMITIAdissolvedFINANCIERE JEAN RAMPAactiveFINANCIERE MARC RAMPAactiveFINANCIERE PHILIPPE RAMPAactiveIMMOBILIERE RHONE VALLEEactiveLES AMETHYSTESdissolvedLES COLOMBESactiveLES TERRASSES D'ORPHEEactiveLES VERGERS DU LACdissolvedLOU VIGNARESdissolvedRAMPA ENERGIESdissolvedRAMPA REALISATIONSactiveRAMPA TRAVAUX PUBLICSactiveSCCV LE CALYPSOdissolvedSCCV LE COTEAU DE FAVARDdissolvedSCCV LE GAUGUINdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARC RAMPADirecteur—France registry
RAMPA ENTREPRISESDirecteur—France registry
RAMPA REALISATIONSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100