DOSSIERS / SCCV LES LETCHIS
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Company dossier

SCCV LES LETCHIS

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803186238 · 803186238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LES LETCHIS
fr_insee
803186238
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-09
fr_insee
2020-07-28
fr_insee
11 RUE MAT DU PAVILLON, 97400 SAINT-DENIS
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE EMILE ANDREAdministrateur—France registry
J.C.A.PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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