DOSSIERS / SCCV LE FLORE
← SearchExport PDF
Company dossier

SCCV LE FLORE

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818205809 · 818205809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE FLORE
fr_insee
818205809
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-02-03
fr_insee
147 RTE DE MARSEILLE, 26200 MONTELIMAR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN ELIE WURTZDirigeant—France registry
SARL J&JDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100