DOSSIERS / SCCV LES MASCAREIGNES
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Company dossier

SCCV LES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813109790 · 813109790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LES MASCAREIGNES
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813109790
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active
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Real-estate development company (SCI)
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2015-08-20
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14 RUE DE LA CHEMINEE, RESIDENCE DU THEATRE - LOCAL E1, 97434 SAINT-PAUL
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JWHMembre du directoire—France registry
N&N CAPITALMembre du directoire—France registry
JIMMY WAN HOIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100