DOSSIERS / SCCV LE CLOS DE LA BRAYETIERE
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Company dossier

SCCV LE CLOS DE LA BRAYETIERE

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819330598 · 819330598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE CLOS DE LA BRAYETIERE
fr_insee
819330598
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dissolved
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Real-estate development company (SCI)
fr_insee
2016-03-25
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49 HAM DES CIPIERES, 42210 MONTROND-LES-BAINS
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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
CHRISTIAN DE SOUSA LIBORIODirigeant—France registry
MS PARTICIPATIONSMembre du directoire—France registry
MICHEL JACQUES LOUIS SANGLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100