DOSSIERS / SCCV DE L'ATHANOR
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Company dossier

SCCV DE L'ATHANOR

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478007396 · 478007396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE L'ATHANOR
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478007396
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dissolved
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Real-estate development company (SCI)
fr_insee
2004-08-03
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15 RUE DE COURTONNE, 14000 CAEN
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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
FREDERIQUE JOSE BERNADETTE BUREAUMembre du directoire—France registry
SARL SITES ET HABITATMembre du directoire—France registry
JEAN-MARIE GABRIEL MARCEL HIVONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100