DOSSIERS / SCCV SAKHAROV
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Company dossier

SCCV SAKHAROV

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830632097 · 830632097 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV SAKHAROV
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830632097
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dissolved
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Real-estate development company (SCI)
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2017-06-30
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2022-10-03
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26 BD BIRON, 26-30, 93400 SAINT-OUEN-SUR-SEINE
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41.10D
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€1,000
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People with significant control

5 people
NameRoleFromSource
GROUPE BMFAdministrateurFrance registry
AM CAPITALMembre du directoireFrance registry
B.T. BIENSMembre du directoireFrance registry
DAVES TAIEBPrésidentFrance registry
IMMOBILIERE BMFPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 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