DOSSIERS / SCCV MAEVA 02 2006
← SearchExport PDF
Company dossier

SCCV MAEVA 02 2006

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490883980 · 490883980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MAEVA 02 2006
fr_insee
490883980
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-07-06
fr_insee
158 RUE MONTHYON, 97400 SAINT-DENIS
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
FRANCOIS FONTAINEAdministrateur—France registry
PATRICE GARDIESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100