DOSSIERS / SCCV CAP NORD
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SCCV CAP NORD

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799083159 · 799083159 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV CAP NORD
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799083159
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dissolved
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Real-estate development company (SCI)
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2013-12-12
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1 AV DES AMETHYSTES, 44300 NANTES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPINVESTMENTMembre du directoireFrance registry
JOEL CHANTEBELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100