DOSSIERS / SCCV DOMAINE DU PARC
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Company dossier

SCCV DOMAINE DU PARC

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810415414 · 810415414 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV DOMAINE DU PARC
fr_insee
810415414
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-24
fr_insee
5 ALL LOUIS LUMIERE, 60110 MERU
fr_insee
41.10D
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€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
COREM PROMOTIONMembre du directoireFrance registry
FINANCIERE POVATAJMembre du directoireFrance registry
KUSHTRIM POVATAJPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100