DOSSIERS / SCCV ROCHEBRUNE 44
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SCCV ROCHEBRUNE 44

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940499346 · 940499346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV ROCHEBRUNE 44
fr_insee
940499346
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-07
fr_insee
25 RUE de Mayenne, 94000 Créteil
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cécile AFFINITODirecteur—France registry
Franck Thomas AFFINITOMembre du directoire—France registry
SAS ACF INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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