DOSSIERS / SCCV TPLD
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SCCV TPLD

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917736134 · 917736134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCCV TPLD
fr_insee
917736134
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dissolved
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Real-estate development company (SCI)
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2022-07-22
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9 BD JOSEPH VERNET, 13008 MARSEILLE
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41.10D
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€235
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People with significant control

5 people
NameRoleFromSource
CILREAMembre du directoire—France registry
FG IMMOMembre du directoire—France registry
SDP IMMOBILIEREMembre du directoire—France registry
FRANCK GERMAINPrésident—France registry
JEAN-PIERRE TONETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100