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Company dossier

SCCV CARENTAN 2025

FRANCE · COMPANY · INCORPORATED 2025-07-30
KYBE ID: FR-989762323 · 989762323 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CARENTAN 2025
fr_insee
989762323
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-07-30
fr_insee
1 IMP du Vexin, 14460 Colombelles
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARAVISDirecteur—France registry
POSITIVEMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100