DOSSIERS / SCCV SANTA-CLARA
← SearchExport PDF
Company dossier

SCCV SANTA-CLARA

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911607885 · 911607885 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SANTA-CLARA
fr_insee
911607885
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-22
fr_insee
1 IMP DE LOURADOU, 31180 ROUFFIAC-TOLOSAN
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedGUCHENS IMMOBILIERactiveJEAN FRANCOIS FINANCEdissolvedJEAN FRANCOIS REALISATIONdissolvedLA LANDAISEdissolvedLA PLACEdissolvedLaurie FerrieredissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE BORDEROUGEdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV GUCHENS ESCALQUENSactiveS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
FONCIERE 3TDirigeant—France registry
JEAN FRANCOIS REALISATIONDirigeant—France registry
JEAN-FRANCOIS GERARD YVES GUCHENSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100