DOSSIERS / SCCV CHEVALIER
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Company dossier

SCCV CHEVALIER

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844957555 · 844957555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CHEVALIER
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844957555
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dissolved
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Real-estate development company (SCI)
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2018-12-28
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97 CHE DE CONTRE HALAGE, 94500 CHAMPIGNY-SUR-MARNE
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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

3 people
NameRoleFromSource
KOLDINGDirigeant—France registry
NOTTING HILL 3Dirigeant—France registry
DARIUS ADAM KOLDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100