DOSSIERS / SCCV SANA
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Company dossier

SCCV SANA

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-508872876 · 508872876 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SANA
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508872876
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dissolved
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Real-estate development company (SCI)
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2008-11-19
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20 RUE MONTESQUIEU, TROIS MARES, 97430 LE TAMPON
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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

3 people
NameRoleFromSource
GEORGES MARIE EXPEDIT HOARAUDirecteur—France registry
I.G.E.MODirigeant—France registry
JEROME ANDRE HOARAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100