DOSSIERS / SCCV LES RIVES DE LA SAVOUREUSE
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SCCV LES RIVES DE LA SAVOUREUSE

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840141071 · 840141071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES RIVES DE LA SAVOUREUSE
fr_insee
840141071
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dissolved
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Real-estate development company (SCI)
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2018-06-06
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1 AV DE LA GARE TGV LA JONXION, 90400 MEROUX-MOVAL
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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
Rémy MONNIERAdministrateur—France registry
IMMAUDirecteur—France registry
15 KMembre du directoire—France registry
MONNIER DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100