DOSSIERS / SCCV COEUR DE VILLAGE
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Company dossier

SCCV COEUR DE VILLAGE

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-824013296 · 824013296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV COEUR DE VILLAGE
fr_insee
824013296
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-11-28
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RTE D'AIX-LES-BAINS, 74150 RUMILLY
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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
CAROLE FRANCOISE MONIQUE DUPESSEYDirigeant—France registry
DUPESSEY PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100