DOSSIERS / SCCV STANDIMMO
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Company dossier

SCCV STANDIMMO

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903062909 · 903062909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV STANDIMMO
fr_insee
903062909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
38 RUE DES FRERES REMY, 57200 SARREGUEMINES
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALDO SORRENTINODirecteur—France registry
YUSUF GURDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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