DOSSIERS / SCCV LES NAIADES
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Company dossier

SCCV LES NAIADES

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879480556 · 879480556 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCCV LES NAIADES
fr_insee
879480556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-06
fr_insee
9 AV PYTHAGORE, DOMAINE DE PELUS, 33700 MERIGNAC
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

28 total
CENON-GAMBETTAdissolvedCLOS VICTOR HUGOdissolvedE.B.T.H.dissolvedJCD PARTICIPATIONdissolvedJCD PROMOTIONdissolvedJCD PROMOTION 2dissolvedLE CLOS DE COURREGEdissolvedLE DOMAINE D'HESTIAdissolvedL IMMOBILIERE JCDdissolved[ND]dissolvedRESIDENCE LE COTEAUdissolvedRESIDENCE LE MARRONNIERdissolvedRESIDENCE LES ALIZESdissolvedSCCV DE L'ESTEYdissolvedSCCV LA FORETdissolvedSCCV LE DOMAINE DES GRAVESdissolvedSCCV LES AILESdissolvedSCCV RESIDENCE GAIAdissolvedSCI SARRETTEdissolvedSEMIRAMISdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
L'IMMOBILIERE JCDDirecteur—France registry
JCD PARTICIPATIONDirigeant—France registry
JCD PROMOTIONDirigeant—France registry
MARIA MADELENA MATIASDirigeant—France registry
PATRICK RICHARDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100