DOSSIERS / SCCV CHARPENTERIE 45430
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Company dossier

SCCV CHARPENTERIE 45430

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832097406 · 832097406 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV CHARPENTERIE 45430
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832097406
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dissolved
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Real-estate development company (SCI)
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2017-09-20
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2022-10-25
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123 RUE BANNIER, 45000 ORLEANS
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANATOLE LAURENT HARVAUXAdministrateurFrance registry
HBI PROMOTIONMembre du directoireFrance registry
LES VILLAS FLEURIESMembre du directoireFrance 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