DOSSIERS / SCCV VILLA EDEN
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Company dossier

SCCV VILLA EDEN

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983514928 · 983514928 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV VILLA EDEN
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983514928
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active
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Real-estate development company (SCI)
fr_insee
2024-01-16
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320 RUE HENRI GRUAZ, 73400 UGINE
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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

3 people
NameRoleFromSource
GOLDEN PROMOTIONDirecteur—France registry
Ilyas KOCPINARMembre du directoire—France registry
Nebi KOCPINARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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