DOSSIERS / SCCV LE CLOS DES SEPT
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Company dossier

SCCV LE CLOS DES SEPT

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497860437 · 497860437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE CLOS DES SEPT
fr_insee
497860437
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-19
fr_insee
19 RUE DES CAPUCINS, 88200 REMIREMONT
fr_insee
68.10Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.N. FINANCIEREDirigeant—France registry
A.P.FINANCIEREDirigeant—France registry
ILHAN TASGINDirigeant—France registry
YLIMAZ TASGINDirigeant—France registry
AHMED NOURANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100