DOSSIERS / SCCV CARAVELLE
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Company dossier

SCCV CARAVELLE

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792626350 · 792626350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CARAVELLE
fr_insee
792626350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-24
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2 RUE WINSTON CHURCHILL, 68870 BARTENHEIM
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EFCO REPRESENTATIONDirecteur—France registry
EFCO IMMOMembre du directoire—France registry
PATRICK JEAN HARMUTHMembre du directoire—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