DOSSIERS / SCCV RESIDENCE LECLERC
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Company dossier

SCCV RESIDENCE LECLERC

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822650263 · 822650263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV RESIDENCE LECLERC
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822650263
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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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14 BD DE L'ATLANTIQUE, 44510 LE POULIGUEN
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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

2 people
NameRoleFromSource
GOUGAUD PROMOTIONAdministrateur—France registry
JEAN CLAUDE EMILE PIERRE GOUGAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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