DOSSIERS / SCCV EVREUX PROM 42
← SearchExport PDF
Company dossier

SCCV EVREUX PROM 42

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: 9695008W4RZPCRO8FQ81 · 914051347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV EVREUX PROM 42
gleif
914051347
gleif
active
gleif
Real-estate development company (SCI)
gleif
2022-05-31
gleif
48 AV VICTOR HUGO, 75016 PARIS 16E ARRONDISSEMENT
gleif
41.10D
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INOVIMDirigeant—France registry
Magellim DéveloppementDirigeant—France registry
JULIEN BellecPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100