DOSSIERS / SCCV SAVIGNY MONTAGNE PAVEE
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Company dossier

SCCV SAVIGNY MONTAGNE PAVEE

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833021066 · 833021066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SAVIGNY MONTAGNE PAVEE
fr_insee
833021066
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-31
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1 RUE RENE LEGUEU, 77124 VILLENOY
fr_insee
41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AEGEFIMDirigeant—France registry
ADNAN KILICMembre du directoire—France registry
AYHAN KILICMembre du directoire—France registry
KENAN KILICMembre du directoire—France registry
OSD PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100