DOSSIERS / SCCV LES 3 CAVALIERS
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Company dossier

SCCV LES 3 CAVALIERS

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822612917 · 822612917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES 3 CAVALIERS
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822612917
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dissolved
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Real-estate development company (SCI)
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2016-09-21
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204 RUE D’ALTORF, 67870 GRIESHEIM-PRES-MOLSHEIM
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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
S 3 MMembre du directoire—France registry
Société d'Etudes et de Réalisations Commerciales SOEREC S.A.Membre du directoire—France registry
BERTRAND ROLAND RENE SCHLIMMERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100