DOSSIERS / SCCV GRAIN DE CAFE
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Company dossier

SCCV GRAIN DE CAFE

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-531778256 · 531778256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV GRAIN DE CAFE
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531778256
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dissolved
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Real-estate development company (SCI)
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2011-09-08
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46 RUE MAHATMA GANDHI, RESIDENCE LES PHILIPPINES, 97419 LA POSSESSION
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALG CONSULTINGMembre du directoire—France registry
AXEL JOEL GOMEZMembre du directoire—France registry
LAURENCE PASCALINE TREPORTMembre du directoire—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