Key facts
dissolvedSCCV HOME VALLEE
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890867658
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dissolved
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Real-estate development company (SCI)
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2020-11-09
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2 B RUE DE PARIS, 77860 SAINT-GERMAIN-SUR-MORIN
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41.10D
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€303,000
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Company dossier
SCCV HOME VALLEE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCONSTRUCTION PROMOTION IMMOBILIER HABITATIONEVOLUPROMLOGEHA (LOCATION GESTION HABITATION)MC.G.A.B.PRESTIGE LOCSCA IMMOBILIERSCCV 5 RUE HENRI DUNANTSCCV DU 14 RUE JEAN DURANDSCCV DU 42 AVENUE CAP DE CROIXSCCV DU DOCTEUR ROUXSCCV LE CLOS JAURESSCCV L'OXY BIOSCI CHLUGOSCI DE LA BONNE RENCONTRESCI DU 2 RUE DU MARCHE A SAINT GERMAINSCI ILOUSCI NELANOSCI ONESCI SCM
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CONSTRUCTION PROMOTION IMMOBILIER HABITATION | Directeur | — | France registry |
| CHRISTOPHE AQUINO | Membre du directoire | — | France registry |
| STEPHANE MICHEL NICOLAS AQUINOno | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100