DOSSIERS / SCEV LUDIJO
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Company dossier

SCEV LUDIJO

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753081660 · 753081660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV LUDIJO
fr_insee
753081660
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-01
fr_insee
11 CHE DE MISSOUANE, 34440 NISSAN-LEZ-ENSERUNE
fr_insee
68.32A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK PONSDirecteur—France registry
TITIEN HOLDING SAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100