DOSSIERS / SCCV DU SAUMON
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SCCV DU SAUMON

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795060664 · 795060664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DU SAUMON
fr_insee
795060664
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-09-06
fr_insee
2019-07-23
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43 RTE DU RHIN, 67400 ILLKIRCH-GRAFFENSTADEN
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41.10D
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEMOS INVESTISSEMENTSMembre du directoire—France registry
Jaime NEIVA DE LEMOSPrésident—France registry
JAIME NEIVA DE LEMOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off