DOSSIERS / SCCV CLAIRVILLAGE
← SearchExport PDF
Company dossier

SCCV CLAIRVILLAGE

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481337673 · 481337673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CLAIRVILLAGE
fr_insee
481337673
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-03-15
fr_insee
25 BD VICTOR HUGO, IMMEUBLE ARISTOTE, 31770 COLOMIERS
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
LAS PALMERASDirigeant—France registry
JEAN FRANCOIS SAPLANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100