DOSSIERS / SCCV PRUNE
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Company dossier

SCCV PRUNE

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-904871464 · 904871464 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV PRUNE
fr_insee
904871464
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-15
fr_insee
A AV DU GENERAL LECLERC, 67560 ROSHEIM
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
AVANT 2022 RWMembre du directoire—France registry
TECKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-11-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100