DOSSIERS / SCCV ESPACE SAINT LAURENT
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Company dossier

SCCV ESPACE SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527591127 · 527591127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV ESPACE SAINT LAURENT
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527591127
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dissolved
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Real-estate development company (SCI)
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2010-10-14
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4 GRANDE RUE, 25800 VALDAHON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JLCDirecteur—France registry
JEAN LUC CHAYSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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