DOSSIERS / SCCV INDIANA
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Company dossier

SCCV INDIANA

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-522539733 · 522539733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV INDIANA
fr_insee
522539733
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-06-22
fr_insee
27 T CHE BAROUTY, 97419 LA POSSESSION
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXEL JOEL GOMEZDirigeant—France registry
ALG CONSULTINGPrésident—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