DOSSIERS / SCCV K7
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Company dossier

SCCV K7

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921365169 · 921365169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV K7
fr_insee
921365169
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-11-14
fr_insee
4 CHE DE BEGOU, 31150 LESPINASSE
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

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MEdissolvedDOMAINE DU RAISIN NOIRdissolvedESSENTIEL PROMOTIONdissolvedFONCIERE DU PETIT PARADISdissolvedFONCIERE IMMOBILIERE DU NORDdissolvedGROUPE NOVILISdissolvedINDIVISION MONTAMAT ESPIGATdissolvedJMC PROMOTIONdissolvedJPC CONSTRUCTIONdissolvedLA ROBERIEdissolvedLE CLOS DES PYRENEESdissolvedLES COTEAUX DE CASTELNAUdissolvedLES JARDINS FLEURISdissolvedLES LANDESdissolvedLES LAVANDIERESdissolvedLESPINASSE 1dissolvedLES TERRASSES DE LESPINASSEdissolvedMA VILLA NOVILISdissolvedNADdissolved[ND]dissolved

+97 more

People with significant control

5 people
NameRoleFromSource
4MEDirigeant—France registry
Crédit Mutuel Participations ImmobilièresDirigeant—France registry
NOVILIS PROMOTIONDirigeant—France registry
ERIC MONTAMATPrésident—France registry
THOMAS EMMANUEL DAVID BAYLACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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