DOSSIERS / SCCV DE LA MORAINE DU RHONE
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Company dossier

SCCV DE LA MORAINE DU RHONE

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817928062 · 817928062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE LA MORAINE DU RHONE
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817928062
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dissolved
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Real-estate development company (SCI)
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2016-01-21
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1 B CHE VERT, 69260 CHARBONNIERES-LES-BAINS
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS MARTINIDirigeant—France registry
SAS MARINVESTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100