DOSSIERS / SCCV G2B
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Company dossier

SCCV G2B

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494925753 · 494925753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV G2B
fr_insee
494925753
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-03-15
fr_insee
24 AV GEORGES POMPIDOU, 31130 BALMA
fr_insee
43.99C
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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

2 people
NameRoleFromSource
MATEADirigeant—France registry
BRUNO CAVAGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100