DOSSIERS / SCEV DES CARELLES
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Company dossier

SCEV DES CARELLES

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801715335 · 801715335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV DES CARELLES
fr_insee
801715335
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dissolved
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Civil company (professional, SCP)
fr_insee
2014-04-17
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12 RTE DE TAGNON, , 08300 SAINT-LOUP-EN-CHAMPAGNE
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01.21Z
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE SIMONDirecteur—France registry
BCCMembre du directoire—France registry
BCPMembre du directoire—France registry
BRUNO MARC DENIS GUERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100