DOSSIERS / SCCV DE MONTLEANS
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Company dossier

SCCV DE MONTLEANS

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879565513 · 879565513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DE MONTLEANS
fr_insee
879565513
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-05
fr_insee
125 RUE DU PLACYRE, LE BELEM, 38500 VOIRON
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

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV JAPINdissolvedSCCV LE PARC DE MONTALYdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
AGAVALDirigeant—France registry
DOME INVESTISSEMENTDirigeant—France registry
Société Civile Immobilière BETA TAURIDirigeant—France registry
CEDRIC PIERRE ARNAUD BORDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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