DOSSIERS / SCCV LA COULEE VERTE
← SearchExport PDF
Company dossier

SCCV LA COULEE VERTE

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983313453 · 983313453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCCV LA COULEE VERTE
fr_insee
983313453
fr_insee
active
fr_insee
Civil company
fr_insee
2024-01-12
fr_insee
3 Allée du Gourmerault, 21310 Arceau
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S.N.R.F.Shared officer / director · 12 share thisFERRAROLI PROMOTIONShared officer / director · 12 share thisSCCV VALLE IMAGNAShared officer / director · 12 share thisSCI MALUFLOShared officer / director · 12 share thisSCI NANCYShared officer / director · 12 share thisSCCV DU LACShared officer / director · 12 share thisSCCV LES BATELIERSShared officer / director · 12 share thisSCCV LES MARINIERSShared officer / director · 12 share thisSCCV COMEShared officer / director · 12 share thisSCI LOMBARDEShared officer / director · 12 share thisPRESTIGE SCIShared officer / director · 12 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
Renato Antonio FERRAROLIDirecteur—France registry
FERRAROLI PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100