DOSSIERS / SCCV JAURES
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Company dossier

SCCV JAURES

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920665437 · 920665437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV JAURES
fr_insee
920665437
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-21
fr_insee
15 AV DU QUATORZE JUILLET, 93600 AULNAY SOUS BOIS
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

25 total
A 2 CdissolvedAKI PROMOTIONdissolvedARTHUR PROMOTIONactiveAULNAY ISOLATIONdissolvedBASDAUR KEERPALdissolvedB.R.I. BATIMENT RENOVATION IMMOBILIEREdissolvedCHANTAL SOUILLARDdissolvedCHEVALIERdissolvedEFN POWERdissolvedEUGENIU BAZELIUCdissolvedGISELE ANDREdissolvedGUY SAMUELdissolvedLES MACONS DU PONT BLANCdissolvedLISAdissolvedLOUIS GERMAIN GUILBONdissolvedSARL LE PARQUET RENOVE GUILBONdissolvedSCCV A2AdissolvedSCCV ABRIdissolvedSCCV ART & CONSTRUCTIONdissolvedSCI MARdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ARTHUR PROMOTIONMembre du directoire—France registry
GROUPE DOMUS INVESTMembre du directoire—France registry
ARTHUR MANUEL FERNANDES BRIGASPrésident—France registry
CARLOS ALEXANDRE PINTO NETO FERREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100