DOSSIERS / SCCV LES DEMEURES DE LA VERRERIE
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SCCV LES DEMEURES DE LA VERRERIE

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980436158 · 980436158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCCV LES DEMEURES DE LA VERRERIE
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980436158
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active
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Real-estate development company (SCI)
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2023-10-12
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7 BD mouton, 13014 Marseille
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41.10D
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SUD PROShared registered address · 2 share thisMiss Cat Design s. r. o.Shared officer / director · 6 share thisBASARAN CONSTRUCTIONShared officer / director · 6 share thisSaray Hali GmbHShared officer / director · 6 share thisGREEN BLUE CONSTRUCT SRLShared officer / director · 6 share thisSUD PROShared officer / director · 6 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
Mustafa BASARANDirecteur—France registry
BASARAN CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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