DOSSIERS / SCCV SAINTE COLOMBES
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Company dossier

SCCV SAINTE COLOMBES

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903415859 · 903415859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SAINTE COLOMBES
fr_insee
903415859
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-09-22
fr_insee
3 CHE DES CROIX, 10430 ROSIERES PRES TROYES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

57 total

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

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
DECROIX PROMOTIONMembre du directoire—France registry
DESIMOMembre du directoire—France registry
DESIMO FINANCEMembre du directoire—France registry
HOLDING AAF2Membre du directoire—France registry
LAVANDIER HOLDINGMembre du directoire—France registry
SEBASTIEN MARCEL JEAN PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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