DOSSIERS / SCCV LA OUETE
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Company dossier

SCCV LA OUETE

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819788613 · 819788613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA OUETE
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819788613
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dissolved
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Real-estate development company (SCI)
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2016-04-25
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14 RUE DE LA CHEMINEE, RESIDENCE DU THEATRE LOCAL E1, 97434 SAINT-PAUL
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AWHDirigeant—France registry
JWHMembre du directoire—France registry
JIMMY WAN HOIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100