DOSSIERS / SCCV C.P.E.V
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SCCV C.P.E.V

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891704140 · 891704140 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCCV C.P.E.V
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891704140
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dissolved
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Real-estate development company (SCI)
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2020-12-11
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L'ORGERIE, 53100 MAYENNE
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE DE DEVELOPPEMENT IMMOBILIERShared registered address · 3 share thisSCCV P.C.M.C.Shared registered address · 3 share thisSARL CHEVALLIERShared officer / director · 10 share thisTRY'BOISShared officer / director · 10 share thisSCI CHEVALLIERShared officer / director · 10 share thisETS CHEVALLIER BORDEAUShared officer / director · 10 share thisSARL CANDECOShared officer / director · 10 share thisCAP'ONE COMMShared officer / director · 10 share thisSOCIETE DE DEVELOPPEMENT IMMOBILIERShared officer / director · 10 share thisPACHARMEShared officer / director · 10 share thisSCI DU PETIT GUEShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ PATRICE CHEVALLIERAdministrateur—France registry
VERONIQUE ERNOUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHEVALLIER (officer) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100