DOSSIERS / SCCV AR 2.2
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SCCV AR 2.2

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897909735 · 897909735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV AR 2.2
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897909735
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active
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Real-estate development company (SCI)
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2021-04-02
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4 RUE DES FRERES LUMIERE, 69330 PUSIGNAN
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PROMARICMembre du directoire—France registry
TEBIORMembre du directoire—France registry
André Georges ROIBETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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