DOSSIERS / SCCV AQUA VILLA
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Company dossier

SCCV AQUA VILLA

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911319366 · 911319366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCCV AQUA VILLA
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911319366
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dissolved
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Real-estate development company (SCI)
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2022-03-14
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2171 RTE DE MONTJOLY, LOCAL 5B BAT LA KAMPAGN COMMERCIALE, 97354 REMIRE-MONTJOLY
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MANGAL TRAVAUX PUBLICSShared officer / director · 2 share thisSCCV MONDONGUEShared officer / director · 2 share thisSASU V.E.F.Shared officer / director · 8 share thisSCI NAOMYShared officer / director · 8 share thisSCI INSTANT PRESENTShared officer / director · 8 share thisAFJ-INVESTShared officer / director · 8 share thisSAS LFPMShared officer / director · 8 share thisSCI VYNCEShared officer / director · 8 share thisLVS FORMATION SAS (LORENZO VICTOR STEPHANE)Shared officer / director · 8 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

7 people
NameRoleFromSource
NATINGECODirecteur—France registry
DAVID CHRISTOPHE MANGALMembre du directoire—France registry
HELLO PISCINES & CONSTRUCTIONMembre du directoire—France registry
JESSY ALBERTMembre du directoire—France registry
LORENZO MISIEDJANMembre du directoire—France registry
SASU V.E.F.Membre du directoire—France registry
VICTOR FRANCILLONNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100