DOSSIERS / SCCV 25 RUE HENRI BARBUSSE
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Company dossier

SCCV 25 RUE HENRI BARBUSSE

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539384297 · 539384297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 25 RUE HENRI BARBUSSE
fr_insee
539384297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-23
fr_insee
1 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
68.20B
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
ALCINO AFONSODirecteur—France registry
GRUPO AFONSO HOLDINGDirigeant—France registry
MARIA TERESA ESTEVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100