DOSSIERS / SCCV BWAKANON
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Company dossier

SCCV BWAKANON

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530517622 · 530517622 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BWAKANON
fr_insee
530517622
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-28
fr_insee
4 LOT SAINT-MARTIN 2, 97354 REMIRE-MONTJOLY
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID EMMANUEL EMILE BELLONYDirigeant—France registry
JEAN-MARC CHRISTOPHE VOYERDirigeant—France registry
AURORE JOELLE JEANNINE COMBESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100