DOSSIERS / SCCV LE QUATUOR I ET II
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Company dossier

SCCV LE QUATUOR I ET II

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531481224 · 531481224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE QUATUOR I ET II
fr_insee
531481224
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-06
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10 CHE DE LA RENTE DE GIRON, 21000 DIJON
fr_insee
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
COVADIMMembre du directoire—France registry
CHRISTOPHE PHILIPPE ALEXANDRE LAMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100