DOSSIERS / SCCV DOMAINE DES ANGES
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Company dossier

SCCV DOMAINE DES ANGES

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949855423 · 949855423 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCCV DOMAINE DES ANGES
fr_insee
949855423
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-03-20
fr_insee
34 BD Dubouchage, 06000 Nice
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

31 total
17 MANTEGAdissolvedCLAREVAdissolvedCOCCINELLEdissolvedDANINAdissolvedERIC DUBUISdissolvedFONCIERE CHATEAUNEUFdissolvedFRANCE CONSEIL IMMOBILIERactiveHERVE PIERRE JACQUES FORESTIERactiveIMPERIALEactiveJACQUES TOUSSAINTdissolvedJANINE BIGIAOUI-JAMMESdissolvedJOELLE GRINDAactiveKEVIN PHILIPPE YOHAN DESALOSactiveKEYSTONEdissolvedKEYSTONE PROJECT MANAGEMENTdissolvedKEYSTONE PROPERTIESdissolvedLAUREN INVESTdissolvedMUSIC AND DANCE UNIVERSAL PRODUCTIONSactive[ND]activeR.D.Rdissolved

+11 more

Connections

13 links
Shared operator — likely the same administrator
MASONShared officer / director · 3 share thisKEYSTONE PROPERTIESShared officer / director · 3 share thisSCI SECOND FLOATShared officer / director · 12 share thisCAR CONCEPTShared officer / director · 12 share thisGARBAUDShared officer / director · 12 share thisCELENZOShared officer / director · 12 share thisSCI SAINT MICHELShared officer / director · 12 share thisSCI BIANCHI REDINGShared officer / director · 12 share thisL'EIRE DE GASCOGNEShared officer / director · 12 share thisTD2BShared officer / director · 12 share thisSCI BIANCHIShared officer / director · 12 share thisFIRST FLOATShared officer / director · 12 share thisSARL SUD MEDICShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FONCIERE CHATEAUNEUFDirecteur—France registry
Cyril MonceletMembre du directoire—France registry
David BianchiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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