DOSSIERS / SCCV LES BALCONS DU LAC
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Company dossier

SCCV LES BALCONS DU LAC

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801964057 · 801964057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES BALCONS DU LAC
fr_insee
801964057
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dissolved
fr_insee
Real-estate development company (SCI)
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2014-04-29
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19 RUE DES CAPUCINS, 88200 REMIREMONT
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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

3 people
NameRoleFromSource
DB FINANCIERE SARLDirigeant—France registry
FINANCIERE DES CAPUCINSDirigeant—France registry
AHMED NOURANIPrésident—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