DOSSIERS / SCCV RESIDENCE PATRIARCHE
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Company dossier

SCCV RESIDENCE PATRIARCHE

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837544683 · 837544683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV RESIDENCE PATRIARCHE
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837544683
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dissolved
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Real-estate development company (SCI)
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2018-02-19
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16 RUE SAINTE MARGUERITE, 21200 BEAUNE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ATICALMembre du directoire—France registry
BUSINESS DEVELOPPEMENTMembre du directoire—France registry
DIDIER DURANDPrésident—France registry
JACQUES GEORGES PIERRE LOUBETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100