DOSSIERS / SCCV FLORANGE VERDUN
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Company dossier

SCCV FLORANGE VERDUN

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920596269 · 920596269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCCV FLORANGE VERDUN
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920596269
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dissolved
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Real-estate development company (SCI)
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2022-10-20
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A RUE SAINT-LEON IX, 57850 DABO
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41.10D
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCCV MARLY SAINT LADRESShared registered address · 4 share thisVALA PATRIMOINEShared registered address · 4 share thisSCCV BOULODROMEShared registered address · 4 share thisSCCV TURCKHEIM MUHLBACHShared officer / director · 8 share thisSCCV HAGUENAU L'EVIDENCEShared officer / director · 8 share thisSCCV BOULODROMEShared officer / director · 8 share thisLES LUMIERESShared officer / director · 8 share thisSCCV TERVILLE LE KEMShared officer / director · 8 share thisSCCV LES REMPARTS - ILOT 3Shared officer / director · 8 share thisSCCV DES TANNEURSShared officer / director · 8 share thisSCI DE LA FONTAINEShared officer / director · 12 share thisSCCV DU CEDREShared officer / director · 12 share thisGCW COMMERCES SCIShared officer / director · 12 share thisSCI DES SOEURSShared officer / director · 12 share thisSATISShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-920596269/network.

People with significant control

5 people
NameRoleFromSource
ARCADA PromotionMembre du directoire—France registry
DELTA PROMOTIONMembre du directoire—France registry
ERIC FERRENBACHPrésident—France registry
FRANCK LINGENHELDPrésident—France registry
GREGORY WAGNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100