DOSSIERS / SCEV DOMAINE COSTAL
← SearchExport PDF
Company dossier

SCEV DOMAINE COSTAL

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790084826 · 790084826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV DOMAINE COSTAL
fr_insee
790084826
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-20
fr_insee
15 AV DE LA LIBERTE, 89800 CHABLIS
fr_insee
01.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAIN COLLETDirecteur—France registry
DELPHINE COLLETMembre du directoire—France registry
SC ROMAIN COLLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100