DOSSIERS / SCCV DU CEDRE
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SCCV DU CEDRE

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897788592 · 897788592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCCV DU CEDRE
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897788592
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dissolved
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Real-estate development company (SCI)
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2021-04-06
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65 RUE De Verdun, 57180 Terville
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41.10D
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ALERONShared registered address · 5 share thisL'ATELIERShared registered address · 5 share thisARCADA PATRIMOINEShared registered address · 5 share thisSCI DES SOEURSShared registered address · 5 share thisGCW COMMERCES SCIShared officer / director · 12 share thisSCI DES SOEURSShared officer / director · 12 share thisSCCV FLORANGE VERDUNShared officer / director · 12 share thisSCCV LA BRIQUERIEShared officer / director · 12 share thisSCCV DE L'ERABLEShared officer / director · 12 share thisSCCV DES TANNEURSShared officer / director · 12 share thisSATISShared officer / director · 12 share thisSCCV TERVILLE LE KEMShared officer / director · 12 share thisSCCV BOULODROMEShared officer / director · 12 share thisSCI JPMGShared officer / director · 12 share thisSCI DE LA FONTAINEShared officer / director · 12 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
ARCADA GroupeMembre du directoire—France registry
ARCADA PromotionMembre du directoire—France registry
GREGORY WAGNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100