DOSSIERS / SCCV VILLA BEL AIR
← SearchExport PDF
Company dossier

SCCV VILLA BEL AIR

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521253229 · 521253229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA BEL AIR
fr_insee
521253229
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-04-12
fr_insee
2 B IMP DU BASTION, 74200 THONON-LES-BAINS
fr_insee
41.10D
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NOEL RACHID ZEGRIRAdministrateur—France registry
IMMO LEMANDirigeant—France registry
MOYNAT PEILLEXDirigeant—France registry
SCPVI CHABLAISDirigeant—France registry
EMILE FRANCOIS BASILE PEILLEXPrésident—France registry
PASCAL BERNARD BAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100