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Company dossier

SCI SCDV

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752441618 · 752441618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCDV
fr_insee
752441618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-28
fr_insee
13 RTE DES GATINES, 58200 COSNE-COURS-SUR-LOIRE
fr_insee
68.20B
fr_insee
€69,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL FLORINDirecteur—France registry
VINCENT SALLIERDirecteur—France registry
CECILE CHAGNETDirigeant—France registry
SANDRA FLORINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100