DOSSIERS / SCEV CHAMPAGNE M MAILLART
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Company dossier

SCEV CHAMPAGNE M MAILLART

FRANCE · COMPANY · INCORPORATED 2003-03-20
KYBE ID: FR-447734690 · 447734690 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCEV CHAMPAGNE M MAILLART
fr_insee
447734690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-20
fr_insee
5 RUE DE VILLERS AUX NOEUDS, 51500 ECUEIL
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01.21Z
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€1,274,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MICHEL MAILLARTDirecteurFrance registry
N. MAILLART SARLDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100