DOSSIERS / SCCV CARVIN
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Company dossier

SCCV CARVIN

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-929438018 · 929438018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV CARVIN
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929438018
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active
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Real-estate development company (SCI)
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2024-06-26
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60 BD Lazare Carnot, 31000 Toulouse
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
B.G.T ASSOCIESdissolvedBILFELD HOLDINGactiveCENTRALE PIERRE INVESTISSEMENTSdissolvedCOLETTE SOULAdissolvedDOF DESIGNdissolvedERICK BOYADJIANactiveHENRY FOWKESdissolvedJEAN PIERRE GILBERTdissolvedKARINE MARIE MICHELE DURRIEUXactiveLE CAFFARELLIactiveLE CAFFARELLIdissolvedMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]active[ND]dissolved[ND]activeROBERT LAFFONTdissolvedSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactiveSCCV MONTATAIREdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
10-LSDirecteur—France registry
Laurent SABLAYROLLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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