DOSSIERS / SCCV LENA
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Company dossier

SCCV LENA

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505140772 · 505140772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LENA
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505140772
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-07-09
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RUE ALBERT EINSTEIN, ZI SAINTE AGATHE, 57190 FLORANGE
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING JTMembre du directoire—France registry
HTSMembre du directoire—France registry
JULIEN DAVID TONONPrésident—France registry
SEBASTIEN DANIEL TONONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100