DOSSIERS / SCCV EMJ
← SearchExport PDF
Company dossier

SCCV EMJ

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827813833 · 827813833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV EMJ
fr_insee
827813833
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-02-21
fr_insee
6 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
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

3 people
NameRoleFromSource
MAAMAR BOUZIDIDirigeant—France registry
PARIS PROMOTION IMMODirigeant—France registry
YANIS SIOUANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100