DOSSIERS / SCCV AR 2.1
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SCCV AR 2.1

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884920034 · 884920034 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV AR 2.1
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884920034
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active
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Real-estate development company (SCI)
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2020-07-07
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4 RUE DES FRERES LUMIERE, 69330 PUSIGNAN
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PROMARICMembre du directoire—France registry
TEBIORMembre du directoire—France registry
ALAIN CLAUDE REBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100