DOSSIERS / SCCV EGLISE
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Company dossier

SCCV EGLISE

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949108518 · 949108518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV EGLISE
fr_insee
949108518
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-21
fr_insee
86 RUE de Bernières, 14000 Caen
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

39 total
CLEMENT CAVELIERactiveENTREPRISE PRIVEE POUR L'INVESTISSEMENTdissolvedGESTRIM COGETATdissolvedGUERIN PROMOTIONdissolvedINTERFACEdissolvedLAZEO MEDICAL CAENactiveLEHOUX CONDAMINE & CAVELIERactiveLGLdissolvedMARCUS IMMOBILIERactiveNAMIdissolvedNF SERVICESactiveOLIVIER GERARD VINCENT LEHOUXactiveSA GESTION AFFAIRES IMMOdissolvedSCCV CHAMPLAINdissolvedSCCV CHATEAUactiveSCCV CHERONdissolvedSCCV CLOS DES ROSESactiveSCCV HAIE VIGNEactiveSCCV HORIZONdissolvedSCCV LAVIGERIEdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
Gérome Gilles GUERINMembre du directoire—France registry
Guillaume Robert Jean GUERINMembre du directoire—France registry
GUERIN PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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