DOSSIERS / SCCV LE RAIN
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Company dossier

SCCV LE RAIN

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751622507 · 751622507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE RAIN
fr_insee
751622507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-23
fr_insee
19 RUE DES CAPUCINS, 88200 REMIREMONT
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
DB FINANCIERE SARLDirigeant—France registry
FINANCIERE DES CAPUCINSDirigeant—France registry
AHMED NOURANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100