DOSSIERS / SCCV VILLA DU PARC
← SearchExport PDF
Company dossier

SCCV VILLA DU PARC

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497774331 · 497774331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA DU PARC
fr_insee
497774331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-03
fr_insee
66 RUE SINGER, 75016 PARIS
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

6 people
NameRoleFromSource
ANNE EPSTEINDirecteur—France registry
ABDEL LAKEHALDirigeant—France registry
ALAIN MEUNIERDirigeant—France registry
JACQUES STULMACHERDirigeant—France registry
PAULETTE FRYDMANDirigeant—France registry
ULYSSE MACADREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100