DOSSIERS / SCCV CONFIDENCE
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SCCV CONFIDENCE

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950895979 · 950895979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV CONFIDENCE
fr_insee
950895979
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-03-29
fr_insee
137 RTE de la Gare, 44120 Vertou
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

46 total
ANDRE PODEVINdissolvedBASSE ILEactiveEJHIdissolvedELFFIdissolvedFARINEAUdissolvedHEFEdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV 3-4 RUE DU GENERAL DE GAULLEdissolvedSCCV COCOONdissolvedSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KINGSTONdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES BALCONS DE SEVREdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolvedSCCV LES TERRASSES DU COTEAUdissolved

+26 more

People with significant control

7 people
NameRoleFromSource
ANNE GEORGEAULTMembre du directoire—France registry
EJHIMembre du directoire—France registry
ELFFIMembre du directoire—France registry
FBI OUESTMembre du directoire—France registry
Rémi BAJEUXMembre du directoire—France registry
SOGIMMOMembre du directoire—France registry
HEFEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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