DOSSIERS / SCCV LES MARINIERS
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Company dossier

SCCV LES MARINIERS

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910502962 · 910502962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCCV LES MARINIERS
fr_insee
910502962
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-18
fr_insee
3 Allée du Gourmerault, 21310 Arceau
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCCV VALLE IMAGNAShared officer / director · 12 share thisSCI LOMBARDEShared officer / director · 12 share thisSCCV DU LACShared officer / director · 12 share thisPRESTIGE SCIShared officer / director · 12 share thisSCCV LA COULEE VERTEShared officer / director · 12 share thisSCI MALUFLOShared officer / director · 12 share thisSCI NANCYShared officer / director · 12 share thisSCCV COMEShared officer / director · 12 share thisFERRAROLI PROMOTIONShared officer / director · 12 share thisSCCV LES BATELIERSShared officer / director · 12 share thisS.N.R.F.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENATO ANTONIO FERRAROLIDirecteur—France registry
FERRAROLI PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES BATELIERS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100