DOSSIERS / SCV PROJET
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SCV PROJET

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794950865 · 794950865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCV PROJET
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794950865
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active
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Limited liability company (SARL)
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2013-08-27
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10 RUE du Hameau de Trianon, 33700 Mérignac
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71.12B
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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

1 people
NameRoleFromSource
DANIEL SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100