DOSSIERS / SCCV LE HAMEAU D'ANJOU
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Company dossier

SCCV LE HAMEAU D'ANJOU

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503346850 · 503346850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE HAMEAU D'ANJOU
fr_insee
503346850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-21
fr_insee
46 BD DU ROI RENE, 49100 ANGERS
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

5 people
NameRoleFromSource
JEAN-PHILIPPE CIESLAKAdministrateur—France registry
ABDELAALI BAGHEZZADirigeant—France registry
CHAREF BOUCHIBADirigeant—France registry
LOGICONFORDirigeant—France registry
RABEH FARTASSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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