DOSSIERS / SCCV ARBORESCENCE 70
← SearchExport PDF
Company dossier

SCCV ARBORESCENCE 70

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894804764 · 894804764 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV ARBORESCENCE 70
fr_insee
894804764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-04
fr_insee
53 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAQUIM DOS SANTOSDirecteur—France registry
AD'ICONEDirigeant—France registry
DOS SANTOS FINANCEDirigeant—France registry
PB PROMOTIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100