DOSSIERS / SCCV MALDAN
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Company dossier

SCCV MALDAN

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-979845096 · 979845096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCCV MALDAN
fr_insee
979845096
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active
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Civil company
fr_insee
2023-12-13
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19 AV de la Malle, 51370 Saint-Brice-Courcelles
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41.10C
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
BINA INVESTShared officer / director · 8 share thisGCK REIMS 51Shared officer / director · 8 share thisGC GROUPEShared officer / director · 8 share thisBATI 46Shared officer / director · 8 share thisM.D.A. BETHENYShared officer / director · 8 share thisMOLIOR IMMOShared officer / director · 8 share thisKGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Kadir USTADirigeant—France registry
BINA InvestMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100