DOSSIERS / SCCV 100
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Company dossier

SCCV 100

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484070180 · 484070180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 100
fr_insee
484070180
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-11-08
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30 AV STANISLAS GIMART, 97490 SAINT-DENIS
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41.10D
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABASSEBAY SAMSOUDINE IBRAMDJYPrésident—France registry
MOURADALY SAMSOUDINEPrésident—France 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