DOSSIERS / SCCV POINTE ROBESPIERRE
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SCCV POINTE ROBESPIERRE

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885364265 · 885364265 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV POINTE ROBESPIERRE
fr_insee
885364265
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-22
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
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

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactive

+221 more

People with significant control

6 people
NameRoleFromSource
AKERA PARTICIPATIONSMembre du directoire—France registry
ANDRE CHAFFINMembre du directoire—France registry
FABIEN GINESTEMembre du directoire—France registry
SOCIETE D'ECONOMIE MIXTE POUR L' ATTRACTIVITE DE POISSYMembre du directoire—France registry
VINCENT BERNIERMembre du directoire—France registry
AKERA DEVELOPPEMENTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100