DOSSIERS / SCCV LES CARRES DE LA MONTORIERE
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Company dossier

SCCV LES CARRES DE LA MONTORIERE

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538765991 · 538765991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES CARRES DE LA MONTORIERE
fr_insee
538765991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-26
fr_insee
AV GEORGE GERSHWIN, BP 56, 63200 RIOM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HESTIALISDirigeant—France registry
HOLDING MELDirigeant—France registry
KARIM KERIOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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