DOSSIERS / SCCV REIMS CHAVALLIAUD - PERIGNON
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Company dossier

SCCV REIMS CHAVALLIAUD - PERIGNON

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841177223 · 841177223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV REIMS CHAVALLIAUD - PERIGNON
fr_insee
841177223
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-18
fr_insee
31 RUE DES ROMAINS, 51100 REIMS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FOUAD SALAHDINEDirecteur—France registry
FJM HOLDINGMembre du directoire—France registry
JIHAD SALAHDINEMembre du directoire—France registry
MEHDI SALAHDINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100