DOSSIERS / SCCV VOIE VERTE
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Company dossier

SCCV VOIE VERTE

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-982829699 · 982829699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCCV VOIE VERTE
fr_insee
982829699
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-12
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9 BD joseph vernet, 13008 Marseille
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41.10D
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€200
fr_insee

People with significant control

4 people
NameRoleFromSource
CILREAMembre du directoire—France registry
FG IMMOMembre du directoire—France registry
GERMAIN FRANCKPrésident—France registry
jean-Pierre TONETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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