DOSSIERS / SCCV LA BASTIDE DES GRAILLES
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Company dossier

SCCV LA BASTIDE DES GRAILLES

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514643071 · 514643071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA BASTIDE DES GRAILLES
fr_insee
514643071
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-09-07
fr_insee
208 CHE DE LA TOUR D’ARCES, 38330 SAINT-ISMIER
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LES GRAILLESDirigeant—France registry
MAPEJIMMODirigeant—France registry
MICHEL ROMERO ORDONEZDirigeant—France registry
SERGE BUCHACADirigeant—France registry
JEAN-PAUL CAMMARANOPrésident—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