DOSSIERS / SCCV LES BOIS D'ACAJOU
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SCCV LES BOIS D'ACAJOU

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817510332 · 817510332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES BOIS D'ACAJOU
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817510332
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dissolved
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Real-estate development company (SCI)
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2015-12-30
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LA FAVORITE, 97232 LE LAMENTIN
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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

2 people
NameRoleFromSource
DAVID BENOIT MOUTOUSSAMYDirecteur—France registry
GROUP DAVID MOUTOUSSAMYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100