DOSSIERS / SCCV CHAMA 4
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Company dossier

SCCV CHAMA 4

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500698436 · 500698436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CHAMA 4
fr_insee
500698436
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-11-15
fr_insee
IMMEUBLE MAGA ZI KAWENI, CHEZ CONSEIL ET AUDIT MOI, 97600 MAMOUDZOU
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

1 people
NameRoleFromSource
ELISABETH ROUSSELAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100