DOSSIERS / SCCV VENUS LA BASE
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Company dossier

SCCV VENUS LA BASE

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902743970 · 902743970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCCV VENUS LA BASE
fr_insee
902743970
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-09-01
fr_insee
25 PL DE L’EGLISE, 56270 PLOEMEUR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

53 total

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

2 R LdissolvedBARTactiveBENIROdissolvedBENOIT RUSEFF IMMOBILIERdissolvedB N JdissolvedCABRIdissolvedCAPIMMOdissolvedCOFOBRETdissolvedETABLISSEMENTS ARZUR LE PAPEdissolvedFORTIMMOdissolvedHOME CUISINEdissolvedHUITNCOactiveJEAN RUSEFF IMMOBILIERdissolvedLA BRISEdissolvedLAITA CROISIERESdissolvedLALANDEactiveLARGOdissolvedLES ASTERIESdissolvedLES PRIMEVERESdissolvedL'IMMOBILIERE DES 2 RIVIERESactive

+33 more

People with significant control

5 people
NameRoleFromSource
PROJETS PATRIMONIAUX CCI 56Dirigeant—France registry
RACDirigeant—France registry
SEEMODirigeant—France registry
BENOIT JEAN JEROME FRANCOIS RUSEFFPrésident—France registry
CHAMBRE COMMERCE ET INDUSTRIE MORBIHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

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