DOSSIERS / SCEV LES GRANDS MORVEAUX
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Company dossier

SCEV LES GRANDS MORVEAUX

FRANCE · COMPANY · INCORPORATED 1994-02-23
KYBE ID: FR-394133029 · 394133029 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV LES GRANDS MORVEAUX
fr_insee
394133029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-23
fr_insee
RTE DE BAR SUR AUBE, 10200 BAROVILLE
fr_insee
01.21Z
fr_insee
1
fr_insee
€60,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENCE ROLANDE VINCENTMembre du directoire—France registry
NATHALIE PAQUERETTE ROSE VINCENTMembre du directoire—France registry
SARL VINCENT BERNARDMembre du directoire—France registry
SC NATHALIE VINCENTMembre du directoire—France registry
JEAN-MICHEL BERNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100