DOSSIERS / SCCV DU 42 AVENUE CAP DE CROIX
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SCCV DU 42 AVENUE CAP DE CROIX

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951462308 · 951462308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DU 42 AVENUE CAP DE CROIX
fr_insee
951462308
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-11
fr_insee
2 B RUE de Paris, 77860 Saint-Germain-sur-Morin
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONactiveEVOLUPROMdissolvedLOGEHA (LOCATION GESTION HABITATION)dissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV 5 RUE HENRI DUNANTdissolvedSCCV DU 14 RUE JEAN DURANDdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV LE CLOS JAURESdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI DU 2 RUE DU MARCHE A SAINT GERMAINactiveSCI ILOUdissolvedSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE AQUINOMembre du directoire—France registry
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONMembre du directoire—France registry
STÉPHANE MICHEL NICOLAS AQUINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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