DOSSIERS / SCCV VILLA KALANCHOE
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Company dossier

SCCV VILLA KALANCHOE

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952431864 · 952431864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV VILLA KALANCHOE
fr_insee
952431864
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-17
fr_insee
23 RUE Alessandro Volta, Espace Phare, 33700 Mérignac
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)activeGAIA PATRIMOINEdissolvedLA MORANDIEREdissolvedLE CLOS DES GARANCESdissolvedLES JARDINS DEGANNEdissolvedPROGEFIMdissolvedSCCV LE CARRE DE SINOPLEdissolvedSCCV LES DOCKSdissolvedSCCV LES MESANGESdissolvedSCCV VILLA CLEMATITEdissolvedSCCV VILLA HOYAdissolvedSCCV VILLA LES MIMOSASactiveSNC CANTERANNEactiveSNC DASSAULTactiveSNC ESTIGEACdissolvedSNC IXIAdissolvedSNC LES HORTENSIASdissolvedSNC LES JACINTHESdissolvedSNC NEWTONdissolvedSNC VILLA ETCHENIQUE BORDEAUXdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ANOSTAMembre du directoire—France registry
CASSOUS IMMOBILIERMembre du directoire—France registry
Pierre MODICAPrésident—France registry
Xavier BOUCKAERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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