DOSSIERS / SCCA VILLAS CANNELLE
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Company dossier

SCCA VILLAS CANNELLE

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833862436 · 833862436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCA VILLAS CANNELLE
fr_insee
833862436
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-12-08
fr_insee
19 RUE VALENTIN MAGNAN, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI EUROPROMODirigeant—France registry
SCI SOUS LE SOLEILDirigeant—France registry
FREDERIC BENOITPrésident—France registry
FREDERIC TALONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100