DOSSIERS / SCCV AU CLAIRE DE LUNE
← SearchExport PDF
Company dossier

SCCV AU CLAIRE DE LUNE

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-890015092 · 890015092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCCV AU CLAIRE DE LUNE
fr_insee
890015092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-14
fr_insee
30 RUE AUGUSTE VINSON, 97460 SAINT-PAUL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LES JARDINS DE BABYLONEShared registered address · 3 share thisVISTA MARINEShared registered address · 3 share thisLE DOMAINE D'AURELIENShared officer / director · 11 share thisSM GROUPShared officer / director · 11 share thisSCCV FRANBOISEShared officer / director · 11 share thisLES OEUVRES DE TIFFANY ET D'ELIZIOShared officer / director · 11 share thisRESIDENCE LES JARDINS DE FRANCOISEShared officer / director · 11 share thisMARINE AREAShared officer / director · 11 share thisM2CBShared officer / director · 11 share thisPRECIOSOShared officer / director · 11 share thisSCCV LE COIN D'ELIZIO ET TIFFANYShared 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
PRODICIMMODirigeant—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