DOSSIERS / SCCV SAINT LEGER
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Company dossier

SCCV SAINT LEGER

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507987519 · 507987519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SAINT LEGER
fr_insee
507987519
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-09-10
fr_insee
13 RUE DU FAUBOURG SAINT LEGER, 27000 EVREUX
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE DANIELDirecteur—France registry
ALESSANDRO GIANNINOMembre du directoire—France registry
KARINE PIONNIERMembre du directoire—France registry
MARTIAL APERSMembre du directoire—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