DOSSIERS / SCCV LES TERRASSES DE LUCHON
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Company dossier

SCCV LES TERRASSES DE LUCHON

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500082474 · 500082474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES TERRASSES DE LUCHON
fr_insee
500082474
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-09-19
fr_insee
14 ALL DU MONT CASSEL, 31770 COLOMIERS
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

10 people
NameRoleFromSource
AUDREY FRANCDirigeant—France registry
CHRISTINE DENGELDirigeant—France registry
JEAN COSIODirigeant—France registry
JOSEPHINE DI GIUSEPPEDirigeant—France registry
PIERRETTE LAFFORGUEDirigeant—France registry
ROBERT MAURYDirigeant—France registry
SEBASTIEN FRANCDirigeant—France registry
Paul Rafaël FRANCMembre du directoire—France registry
Romane Héloïse FRANCMembre du directoire—France registry
Théodore Arthur Jean FRANCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100