DOSSIERS / SCCV FRANBOISE
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Company dossier

SCCV FRANBOISE

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880950605 · 880950605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCCV FRANBOISE
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880950605
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dissolved
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Real-estate development company (SCI)
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2020-01-24
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30 RUE AUGUSTE VINSON, PLATEAU CAILLOU, 97460 SAINT-PAUL
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SM FINANCIEREShared registered address · 2 share thisRESIDENCE LES JARDINS DE FRANCOISEShared officer / director · 11 share thisMARINE AREAShared officer / director · 11 share thisSCCV AU CLAIRE DE LUNEShared officer / director · 11 share thisPRECIOSOShared officer / director · 11 share thisSCCV LE COIN D'ELIZIO ET TIFFANYShared officer / director · 11 share thisLE DOMAINE D'AURELIENShared officer / director · 11 share thisSM GROUPShared officer / director · 11 share thisM2CBShared officer / director · 11 share thisLES OEUVRES DE TIFFANY ET D'ELIZIOShared officer / director · 11 share thisCERAM AND COShared 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.

People with significant control

3 people
NameRoleFromSource
LE RAYON VERTDirigeant—France registry
SM PCI GROUPDirigeant—France registry
STEPHANE LAURENT MARIANNE DIT GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100