DOSSIERS / SCCV CASAMANCE
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SCCV CASAMANCE

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791116072 · 791116072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV CASAMANCE
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791116072
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dissolved
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Civil company
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2013-02-14
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2023-01-03
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7 RUE SAINT LOUIS, 97410 SAINT-PIERRE
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LOUIS HAROLD CAZALAdministrateur—France registry
S.F.P AMENAGEMENTMembre du directoire—France registry
SOCIETE FONCIERE DE LA PLAINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off