DOSSIERS / SCCV DES COLLETS DE LA BONNE MERE
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Company dossier

SCCV DES COLLETS DE LA BONNE MERE

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491762449 · 491762449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DES COLLETS DE LA BONNE MERE
fr_insee
491762449
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dissolved
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Real-estate development company (SCI)
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2006-09-07
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CHE COLLETS DE LA BONNE MERE, 13820 ENSUES-LA-REDONNE
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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
CLAUDE JEAN-MICHEL ALBERT BARBIERDirecteur—France registry
JEAN-CHRISTOPHE RENE TRAPYDirecteur—France registry
PHOCEENNE FINANCEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100