DOSSIERS / SCI CDV
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Company dossier

SCI CDV

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799738604 · 799738604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CDV
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799738604
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dissolved
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Real-estate civil company (SCI)
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2014-01-20
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4 B RTE D'HALLOY, 62760 ORVILLE
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIA THIEVETPrésident—France registry
LUDOVIC CARPENTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100