DOSSIERS / SCCV LE ROCHER BLANC
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Company dossier

SCCV LE ROCHER BLANC

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949812267 · 949812267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LE ROCHER BLANC
fr_insee
949812267
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-14
fr_insee
4 ALL des Magnolias, 44500 La Baule-Escoublac
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

163 total

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

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedFOCH INVESTactiveINSULA PROMOTIONdissolvedJADE CONSTRUCTIONdissolvedLES COMPAGNONS DU SOLdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU LOGUIactiveLES TERRASSES DU PARCdissolvedLORA BGdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
PROMOCEANDirecteur—France registry
LIONEL LUCIEN JOEL GERNIGONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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