DOSSIERS / SCCV LES RESIDENCES DE LA DAGNE
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SCCV LES RESIDENCES DE LA DAGNE

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-488656414 · 488656414 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCCV LES RESIDENCES DE LA DAGNE
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488656414
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active
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Real-estate development company (SCI)
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2006-03-14
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2 CHE DES EROUENNES, 74000 ANNECY
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALPINA CONCEPTION IMMOBILIEREDirigeantFrance registry
CECILE CLERCDirigeantFrance registry
MICHEL CLERCDirigeantFrance registry
RICHARD BROUSTALDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100