DOSSIERS / SCCV CLOS DE LA FORET
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Company dossier

SCCV CLOS DE LA FORET

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828273466 · 828273466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CLOS DE LA FORET
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828273466
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active
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Real-estate development company (SCI)
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2017-03-10
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218 AV JEAN MERMOZ, 33320 EYSINES
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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
CATHERINE DOUGADOSDirecteur—France registry
DANIEL GAMBADirigeant—France registry
RTL-MERMOZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100