DOSSIERS / SCCV MALARTIC
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Company dossier

SCCV MALARTIC

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-491816070 · 491816070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MALARTIC
fr_insee
491816070
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-10-05
fr_insee
54 RUE MAHATMA GANDHI, 97419 LA POSSESSION
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

3 people
NameRoleFromSource
PATRICK JEAN MICHEL SERVEAUXAdministrateur—France registry
JEAN JACQUES QUENTINDirigeant—France registry
PATRICK SERVEAUX IMMOBILIERDirigeant—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