DOSSIERS / SCCV LE FLEUVE
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Company dossier

SCCV LE FLEUVE

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-790599005 · 790599005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE FLEUVE
fr_insee
790599005
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-03-19
fr_insee
9 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
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41.10D
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL NABIH CHAYADirecteur—France registry
CHRISTIAN ARMAND CHATELAINDirigeant—France registry
YANNICK CHATELAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100