DOSSIERS / SCCV LA MAISON DU PECHEUR
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Company dossier

SCCV LA MAISON DU PECHEUR

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920402609 · 920402609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LA MAISON DU PECHEUR
fr_insee
920402609
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2022-10-17
fr_insee
23 RUE JEAN MIEG, 68100 MULHOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CONCETTA COCOZZAdissolvedEVA DI GIUSEPPANTONIOactiveHOPERATIONactiveLA COUR DU CHAPITREdissolvedLE KARREdissolvedLE KUBEdissolvedLES MULHOUSIENNESactiveMATHILDE MATHILDE FISCHERdissolvedMETA PULSE ARENA WITTENHEIMactiveRUILLIER ET COMPAGNIEdissolvedSAS PIANA FONCIERdissolvedSAS TERREA FONCIERdissolvedSCCV DU MARECHALdissolvedSCCV NEUBERGactiveSCCV VIBRATIONdissolvedSCI DES 3 LIONSdissolvedSCI DU STADEdissolvedSCI LE MONDRIANdissolvedSCI LES MARAICHERSdissolvedSCI ST CHRISTOPHEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
SODICODirigeant—France registry
SODICO IMMOBILIERDirigeant—France registry
MARCO DI GIUSEPPANTONIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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