DOSSIERS / SCCV SAINT MORITZ
← SearchExport PDF
Company dossier

SCCV SAINT MORITZ

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839086246 · 839086246 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV SAINT MORITZ
fr_insee
839086246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
2024-09-23
fr_insee
8 IMP DES CHARMILLES, 25500 LES FINS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN MOUGINMembre du directoire—France registry
MK INVESTMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off