DOSSIERS / SCCV LE MONDAN
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Company dossier

SCCV LE MONDAN

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752062398 · 752062398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE MONDAN
fr_insee
752062398
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-12
fr_insee
16 RUE PROMPSAULT, 26000 VALENCE
fr_insee
41.10D
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN MICHEL FERRIERDirigeant—France registry
CONCEPTEUR & CONSTRUCTEUR IMMOBILIERDirigeant—France registry
HERVE MICHEL JEROME ROUSSETDirigeant—France registry
OLIVIER JACQUES BARBOUDirigeant—France registry
RAPHAEL JEAN-MARIE FERRIERDirigeant—France registry
ROBERT ROGER DESFONDSDirigeant—France registry
WILLIAM JEAN CHRISTIAN ROIGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100