DOSSIERS / SCCV VIA ROMANA
← SearchExport PDF
Company dossier

SCCV VIA ROMANA

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847635646 · 847635646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCCV VIA ROMANA
fr_insee
847635646
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-22
fr_insee
MORIANI PLAGE, Moriani plage, 20230 SAN-NICOLAO
fr_insee
41.10D
fr_insee
€1,000
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 VIA ROMANAfr_insee · 991923046 · active

Connections

16 links
Shared operator — likely the same administrator
GROUPE PAOLIShared officer / director · 8 share thisLA CARAVELLEShared officer / director · 8 share thisSCCV SANT'ANDRIAShared officer / director · 8 share thisPAOLI IMMOBILIERShared officer / director · 8 share thisG.P.BATShared officer / director · 8 share thisL'ICONE CAFEShared officer / director · 8 share thisSCCV ALIMEAShared officer / director · 11 share thisSCI PAOLI IMMOBILIER IIShared officer / director · 11 share thisPAOLI PROMOTIONSShared officer / director · 11 share thisG.P. INGENERIEShared officer / director · 11 share thisSCI LE PALAIS DU CINEMAShared officer / director · 11 share thisBEAUTE DIFFUSIONShared officer / director · 11 share thisL'ALTEZZAShared officer / director · 11 share thisSCCV A MORESCAShared officer / director · 11 share thisPETRA ALTAShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-847635646/network.

People with significant control

3 people
NameRoleFromSource
PAUL-FELIX FABRICE PAOLIDirecteur—France registry
Mattéa PAOLIDirigeant—France registry
GROUPE PAOLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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