DOSSIERS / SCCV LE VOYAGEUR
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Company dossier

SCCV LE VOYAGEUR

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-519999486 · 519999486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE VOYAGEUR
fr_insee
519999486
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-02-09
fr_insee
2015-10-29
fr_insee
36 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD AMRATEPrésident—France registry
MOHAMMAD ADAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off