DOSSIERS / SCCV 31 TAUROENTUM
← SearchExport PDF
Company dossier

SCCV 31 TAUROENTUM

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890207004 · 890207004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV 31 TAUROENTUM
fr_insee
890207004
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-21
fr_insee
265 AV DE MAZARGUES, 13008 MARSEILLE
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

26 total
BERNARD LAGIERdissolvedBGNdissolvedBL HOLDINGactiveCARROSSERIE TROVATELLOdissolvedCHANTAL NIKSARLIANactiveCHEMIN DES ORMESdissolvedIMMO-TdissolvedLIA STUDIOdissolvedLOCA TENNIS/SET RACINGdissolvedMARC HENRI NGUYENdissolvedMOTO CONTROLdissolved[ND]dissolvedPASCAL COSTAMAGNAactiveRIO GactiveSARL LE PERE BACCHUSdissolvedSCCV 24 RUE DU VALLON 13015 MARSEILLEdissolvedSCCV 43 RUE EUGENE GODEFROY 13800 ISTRESactiveSCCV CHEMIN DU VIADUC 05000 GAPdissolvedSCF PASCAL COSTAMAGNAdissolvedSERGE CHRISTIAN GABRIEL DOVETTAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
IMMO-TDirecteur—France registry
LUC GUIRAMANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100