DOSSIERS / SCCV LE VERDUN
← SearchExport PDF
Company dossier

SCCV LE VERDUN

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824123681 · 824123681 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV LE VERDUN
fr_insee
824123681
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-05
fr_insee
2022-01-19
fr_insee
7 B RUE DES AULNES, IMMEUBLE LE TERRE DE SIENNE, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD GERARD BRASAdministrateurFrance registry
BM DEVELOPPEMENTDirigeantFrance registry
CONSEIL-SDirigeantFrance registry
HOME CONSULTSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off