KYBE — See who's really behind any company

Company dossier

SCCV VILLA MAURET

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879735918 · 879735918 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCCV VILLA MAURET

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Registration879735918

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Statusdissolved

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TypeCivil company

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Incorporated2019-12-12

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Registered address21 AV DE LA LIBERATION, 33460 MACAU

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Industry41.10A

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Share capital€1,000

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Companies at this address

9 total

BA INVESTdissolved CLEM DEVELOPPEMENTdissolved CLEM HORSE TRADINGdissolved EBM INVESTdissolved SAS CLEM IMMOBILIERdissolved SCCV CLEM DORGELESactive SCCV LE CLOS MOUSPAREAUdissolved SCI CLEM INVESTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CLEM INVESTShared officer / director · 5 share this SCCV CLEM DORGELESShared officer / director · 5 share this SCCV LE CLOS MOUSPAREAUShared officer / director · 5 share this CLEM DEVELOPPEMENTShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
CLEM DEVELOPPEMENT	Dirigeant	—	France registry
DOMISYL	Dirigeant	—	France registry
LUDOVIC MAREL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100