DOSSIERS / SCCV CHAROLAIS DAUMESNIL
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SCCV CHAROLAIS DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751584335 · 751584335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV CHAROLAIS DAUMESNIL
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751584335
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dissolved
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Real-estate development company (SCI)
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2012-05-18
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2019-06-17
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107 RUE LA BOETIE, 75008 PARIS 8
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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
JEAN PapahnAdministrateur—France registry
COMMERCIAL BUILDINGSDirigeant—France registry
SOFERIM PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off