DOSSIERS / SCCV SANT'ANDRIA
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Company dossier

SCCV SANT'ANDRIA

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899625396 · 899625396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCCV SANT'ANDRIA
fr_insee
899625396
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dissolved
fr_insee
Civil company
fr_insee
2021-05-20
fr_insee
ROI THEODORE BATIMENT B MORIANI, 20230 SAN-NICOLAO
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68.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
PAOLI IMMOBILIERShared officer / director · 8 share thisG.P.BATShared officer / director · 8 share thisSCCV VIA ROMANAShared officer / director · 8 share thisG.P. INGENERIEShared officer / director · 8 share thisL'ICONE CAFEShared officer / director · 8 share thisGROUPE PAOLIShared officer / director · 8 share thisLA CARAVELLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATTEA PAOLIMembre du directoire—France registry
GROUPE PAOLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100