DOSSIERS / SCCV 43 ORMES
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Company dossier

SCCV 43 ORMES

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898331079 · 898331079 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV 43 ORMES
fr_insee
898331079
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-04-15
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2 B RUE D ILE DE FRANCE, 94460 VALENTON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNIERDirigeant—France registry
SPGEDirigeant—France registry
VINCENT LUC GUYOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100