DOSSIERS / SCCV ECHOS-LOGIS
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Company dossier

SCCV ECHOS-LOGIS

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842064719 · 842064719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ECHOS-LOGIS
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842064719
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dissolved
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Real-estate development company (SCI)
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2018-09-03
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5 ALL LOUIS LUMIERE, 60110 MERU
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41.10D
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€1,000
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People with significant control

4 people
NameRoleFromSource
APPEL MATERIAUXMembre du directoire—France registry
COREM PROMOTIONMembre du directoire—France registry
FINANCIERE POVATAJMembre du directoire—France registry
KUSHTRIM POVATAJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100