DOSSIERS / SCCV LATITUDE 48
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Company dossier

SCCV LATITUDE 48

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832698005 · 832698005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LATITUDE 48
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832698005
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dissolved
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Real-estate development company (SCI)
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2017-10-17
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5 ALL LOUIS LUMIERE, 60110 MERU
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41.10D
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€1,000
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People with significant control

4 people
NameRoleFromSource
COBAT CONSTRUCTIONSMembre du directoire—France registry
COREM PROMOTIONMembre du directoire—France registry
FINANCIERE POVATAJMembre du directoire—France registry
KUSHTRIM POVATAJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100