DOSSIERS / SCCV DU 9 RUE DES FAUCHETS
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Company dossier

SCCV DU 9 RUE DES FAUCHETS

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838010593 · 838010593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DU 9 RUE DES FAUCHETS
fr_insee
838010593
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-03-07
fr_insee
178 RUE DE LA BELLE CROIX, 45160 OLIVET
fr_insee
41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BD IMMOMembre du directoire—France registry
CHATEAU DE VALMembre du directoire—France registry
DES PIERRES ET DES TOITSMembre du directoire—France registry
LIONEL RIBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100