DOSSIERS / SCCV COEUR VILLAGE
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Company dossier

SCCV COEUR VILLAGE

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878190768 · 878190768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV COEUR VILLAGE
fr_insee
878190768
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-17
fr_insee
4 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B C VdissolvedCECILIA STEPHANIE MARCHAND-MAILLETactiveCLOTILDE CLARKdissolvedDELTA CONSTRUCTION PARTNERSdissolvedESPRIT CONTEMPORAINdissolvedINES BLETONactiveLES TERRASSES DE SAINT ANDEOLdissolvedLIAN TEH KIMdissolvedMARINE GREPPO-CHAIGNIONactiveMESUT PALTAdissolvedNATACHA ROLLANDactive[ND]active[ND]dissolvedPRUNELLEactiveROLLAND NATACHAdissolvedSCCV ESPRIT VILLAGEdissolvedSCI LE PARC DES LUMIERESactiveSELARL ERGO LYON ESTdissolvedSVS DEVELOPPEMENTdissolvedVILLAS LEAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
V.P.I. PROMOTION - VIANA PROMOTION IMMOBILIEREDirigeant—France registry
THOMAS VIANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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