DOSSIERS / SCCV DIDIER LOUISIANE
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Company dossier

SCCV DIDIER LOUISIANE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538858564 · 538858564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DIDIER LOUISIANE
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538858564
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dissolved
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Real-estate development company (SCI)
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2011-12-29
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LA JAMBETTE, CHEZ COGESPA LOTS 18-19, 97232 LE LAMENTIN
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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

3 people
NameRoleFromSource
COGECIADirigeant—France registry
COMPAGNIE DE GESTION ET DE PARTICIPATION ANTILLAISEDirigeant—France registry
BERNARD MARIE-GEORGES DE GENTILEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100