DOSSIERS / SCCV VOLNEY
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Company dossier

SCCV VOLNEY

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950779223 · 950779223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV VOLNEY
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950779223
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active
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Real-estate development company (SCI)
fr_insee
2023-03-22
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1 AV des Cottages, 63000 Clermont-Ferrand
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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

24 total
AMAURY JEAN VICTOR BROUSSEactiveAPPUY COMPETENCESdissolvedAPPUY CREATEURSdissolvedAPPUY CULTUREactiveCABINET ATIASdissolvedCMD IMMOdissolvedCTRE INTERINSTIT BILAN COMPETENCEdissolvedGILDAS ROCHERdissolvedGROUPE DUMOUSSETactiveIFAC SUPactiveJADE INTERNATIONAL SOURCINGactiveJEAN MARIE CHALEILdissolvedJULIE TIXIERactiveMARIE PIERRE ESPINOUZEactiveMARINA PAULE CHRISTIANE RICHERactive[ND]active[ND]dissolved[ND]activeOSIRISdissolvedTRAIT D'UNION FORMATIONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CMD IMMODirigeant—France registry
Fabien DUMOUSSETMembre du directoire—France registry
GROUPE DUMOUSSETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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