DOSSIERS / SCCV SUNNY TROUVILLE
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Company dossier

SCCV SUNNY TROUVILLE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839954617 · 839954617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SUNNY TROUVILLE
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839954617
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dissolved
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Real-estate development company (SCI)
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2018-05-29
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2791 CHE SAINT BERNARD, LES MOULINS II, 06220 VALLAURIS
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMAND GEORGES LEVYMembre du directoire—France registry
G. JEF. SUNMembre du directoire—France registry
JEAN GERARD SPORTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100