DOSSIERS / SCCV K6V9
← SearchExport PDF
Company dossier

SCCV K6V9

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749849782 · 749849782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV K6V9
fr_insee
749849782
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-02-24
fr_insee
16 CHE DU BERARD, 13260 CASSIS
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

2 people
NameRoleFromSource
JEAN PHILIPPE NALINDirecteur—France registry
GECADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100