DOSSIERS / SCCV LE VILLAGE DU DANEMARK
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Company dossier

SCCV LE VILLAGE DU DANEMARK

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979737467 · 979737467 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LE VILLAGE DU DANEMARK
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979737467
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active
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Real-estate development company (SCI)
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2023-09-28
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29 AV des Sables, 85500 Les Herbiers
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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.

People with significant control

6 people
NameRoleFromSource
BRIAND PROMOTIONDirecteur—France registry
Benjamin Raphaël Sébastien ROUSSEAUMembre du directoire—France registry
GREEN PENMembre du directoire—France registry
QUARTZ DEVELOPPEMENT IMMOBILIERMembre du directoire—France registry
Thierry Xavier Marcel MALASSAGNEMembre du directoire—France registry
Xavier Gérard QUATRAVAUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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