DOSSIERS / SCCV DU PARC
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Company dossier

SCCV DU PARC

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898223268 · 898223268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV DU PARC
fr_insee
898223268
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-19
fr_insee
12 RUE FRANCOIS DE CUREL, 57000 METZ
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLIANCE IMMOBILIER PATRIMOINEdissolvedCALOGERO IACONAdissolvedENGAGEMENT POUR LA VIE ET LE LOGEMENT - EVELactiveEVEL AMENAGEMENTactiveEVEL IMMOBILIERactiveEVEL PARTICIPATIONS IMMOBILIERESactiveEVEL PROMOTIONactiveJEAN FRANCOIS ETIENNE BERNARDdissolvedJOSIANE JEGADOdissolvedLES PAVILLONS DE LA PETITE VOEVREdissolvedLOCAVENTE MNTdissolvedMARIAM SIMPARAdissolvedMARTHE JUNGdissolvedMARTHE PEULTIERactiveSARL AU PETIT REGALactiveSARL MLdissolvedSCCV BARBEactiveSCCV DE LA FONTAINEactiveSCCV DU BOISactiveSCCV DU HOUXactive

+10 more

People with significant control

3 people
NameRoleFromSource
EVEL PARTICIPATIONS IMMOBILIERESMembre du directoire—France registry
EVEL PROMOTIONMembre du directoire—France registry
KAMEL AOUDIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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