DOSSIERS / SCCV SENTAMI 35
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SCCV SENTAMI 35

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523772747 · 523772747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SENTAMI 35
fr_insee
523772747
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-07-13
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2 RUE DU WAD BILLY, 57000 METZ
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CHATONDirigeant—France registry
SARL ETUDES ET DEVELOPPEMENT IMMOBILIERSDirigeant—France registry
FRANCO PROFETAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100