DOSSIERS / SCCV CHBO
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Company dossier

SCCV CHBO

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789775533 · 789775533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV CHBO
fr_insee
789775533
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-12-05
fr_insee
4 GRANDE RUE, 25800 VALDAHON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRI CONSEILdissolvedAGRIVAL 25dissolvedAGRIVIEactiveAMC-CHAYSactiveBEAUTY FULL INSTITUTdissolvedCOMPTOIR FOREST. CONSTRUCT INDUST CARROSdissolvedDU RONDPOINTdissolvedENDURANCE BOATSdissolvedESPACE SAINT LAURENTdissolvedETABLISSEMENTS CHAYS FRERESdissolvedFRANCOISE MORELdissolvedGRACE DIEUdissolvedJLCdissolvedJLC INVEST 25dissolvedSCCV ESPACE SAINT LAURENTdissolvedSCI DE LA GAREdissolvedSCI DU CHAMP DU NOYERactiveSOCIETE DES MOULINS D'AVANNEactiveU4dissolvedU7dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JLCDirigeant—France registry
MB INVEST IMMOBILIERDirigeant—France registry
JEAN-LUC CHAYSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100