DOSSIERS / SCCV EFEX
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Company dossier

SCCV EFEX

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817844095 · 817844095 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV EFEX
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817844095
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dissolved
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Real-estate development company (SCI)
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2016-01-22
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9 CROISEE DES LYS, 68300 SAINT-LOUIS
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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
CARRAOUAdministrateur—France registry
EFCO IMMODirecteur—France registry
HERVE EMILE JULIEN SCHOETTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100