DOSSIERS / SCCV LAURA
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Company dossier

SCCV LAURA

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839883980 · 839883980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LAURA
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839883980
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dissolved
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Real-estate development company (SCI)
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2018-05-30
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2021-02-12
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83 AV LUC DONAT, 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
CANDA PROMOTIONMembre du directoire—France registry
S.B.T.C.E.Membre du directoire—France registry
HENRI CLAUDE BIGOTPrésident—France registry
RUDY CANDASSAMY MAIDERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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