DOSSIERS / SCCV LES HAUTS DE FREDON
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SCCV LES HAUTS DE FREDON

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830574463 · 830574463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES HAUTS DE FREDON
fr_insee
830574463
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-29
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21 RUE DE LA MAUVENDIERE, 87000 LIMOGES
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DES PRADESMembre du directoire—France registry
JEAN FRANCOIS AUBIN CHALARDMembre du directoire—France registry
JEAN HENRI PENICAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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