DOSSIERS / SCCV CONDORCET
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Company dossier

SCCV CONDORCET

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909149221 · 909149221 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV CONDORCET
fr_insee
909149221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-13
fr_insee
2 VOIE COMTE JOLY DE FLEURY, 91070 BONDOUFLE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADMactiveBELVEDEREdissolvedCOTAFORdissolvedDAHLIAactiveHENRI RAYNAUDdissolvedLE CLOS BRUNETdissolvedMARRONNIERSdissolvedMARYSEactivePIERRE MANAGEMENT SASUactivePOINTE SIRETTEdissolvedRESIDENCE LE BELVEDEREdissolvedSCCV ALLEES DES EPISdissolvedSCCV ARCdissolvedSCCV AXIAdissolvedSCCV CASANOVAdissolvedSCCV CIELdissolvedSCCV COLOMBESdissolvedSCCV DORAdissolvedSCCV EDOUARD BRANLYdissolvedSCCV FLORIAdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
COFRAFORMembre du directoire—France registry
TAS GROUPEMembre du directoire—France registry
SERHAT TASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-01-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100