DOSSIERS / SCCV GALERIE 165
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Company dossier

SCCV GALERIE 165

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833309990 · 833309990 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV GALERIE 165
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833309990
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dissolved
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Real-estate development company (SCI)
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2017-11-23
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6 RUE DE SILGUY, 29000 QUIMPER
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
C.G.P.A.Membre du directoireFrance registry
MALOUMembre du directoireFrance registry
PGM IMMOBILIERMembre du directoireFrance registry
CEDRIC GERARD BERNARD EUGENE MACHUTPrésidentFrance registry
NICOLAS LUC NOEL ARMANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100