DOSSIERS / SCCV ESPRIT OCEAN
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Company dossier

SCCV ESPRIT OCEAN

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-833860406 · 833860406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ESPRIT OCEAN
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833860406
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dissolved
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Real-estate development company (SCI)
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2017-12-15
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492 CHE ANTOINE PICARD, 97410 SAINT-PIERRE
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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

4 people
NameRoleFromSource
DAVID LUTARD MANAGEMENTMembre du directoire—France registry
GROUPE CDLMembre du directoire—France registry
JEAN MICKAEL BENOITONMembre du directoire—France registry
DAVID LUTARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100