DOSSIERS / SCCV VILLA AGATHE
← SearchExport PDF
Company dossier

SCCV VILLA AGATHE

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897910543 · 897910543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV VILLA AGATHE
fr_insee
897910543
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-02
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40RENNdissolved67 LANNES 3active67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCABINET VIOLETdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCH5 IMMOdissolvedCHARLIE DESCOINSactiveCID AVOCATSdissolvedCK DESIGN EDITIONdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
HREDirigeant—France registry
KING HOLDINGDirigeant—France registry
ALAIN KeslassyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100