DOSSIERS / SCCV TECHNISUD PROMOTION
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Company dossier

SCCV TECHNISUD PROMOTION

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503573537 · 503573537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV TECHNISUD PROMOTION
fr_insee
503573537
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2008-03-27
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3 RUE ANDRE-MARIE AMPERE, 57070 METZ
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIME DUMARTINDirecteur—France registry
LES ARCHESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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