DOSSIERS / SCCV LE RAPP
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Company dossier

SCCV LE RAPP

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899483846 · 899483846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE RAPP
fr_insee
899483846
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-21
fr_insee
6 RUE LOUIS BLERIOT, 68000 COLMAR
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

28 total
ARTECdissolvedAZ PROMOTIONSactiveBEGONIAdissolvedBLEUETdissolvedCENTRE ALSACE CONSEILSdissolvedCREAT ENSEMB REALIS TECHNIQUES AGRICOLESdissolvedGEI GESTIONdissolvedGROUPE INFORMATIQUE ENVIRONNEMENTALE ET SOLIDAIRE (GROUPE IES)activeINVESTISSEMENTS CONSTRUCTIONS PRESTATIONS IMMOBILIERESdissolvedLAVANDEdissolvedMARGUERITEdissolvedORGANISME INSPECTION APPELLATIONS ORIGINE ALSACE ET LORRAINEactivePAQUERETTEdissolvedPETUNIAdissolvedSARL GEI (GRAND EST IMMO)dissolvedSCCV CLOS DES AUBEPINESdissolvedSCCV CLOS DES PRES 2dissolvedSCCV DU RHINdissolvedSCCV LA LAITERIEdissolvedSCCV LE QUERCYdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BEGONIAMembre du directoire—France registry
LAVANDEMembre du directoire—France registry
Frédéric ROHRERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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