DOSSIERS / SCCV REGINA
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Company dossier

SCCV REGINA

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508137379 · 508137379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV REGINA
fr_insee
508137379
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-10-29
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711 AV DE BOURBON, 97440 SAINT-ANDRE
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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
MICHEL-HENRI DESIRE APAVOUDirigeant—France registry
SERGE ANDRE BARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100