DOSSIERS / SCCV CASANOVA
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SCCV CASANOVA

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917432312 · 917432312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV CASANOVA
fr_insee
917432312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-12
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 CIELdissolvedSCCV COLOMBESdissolvedSCCV CONDORCETdissolvedSCCV DORAdissolvedSCCV EDOUARD BRANLYdissolvedSCCV FLORIAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
TAS GROUPEDirigeant—France registry
SERHAT TASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100