DOSSIERS / SCCV BATIM
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Company dossier

SCCV BATIM

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792952830 · 792952830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV BATIM
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792952830
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active
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Real-estate development company (SCI)
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2013-05-07
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10 T RUE DE L’EUROPE, LE CARRE VERT - ESPACE LEMAN 3, 74200 THONON-LES-BAINS
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROFIL IMMO 74Membre du directoire—France registry
PIERRE FRANCOIS FILLIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100