DOSSIERS / SCCV DU LAC
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Company dossier

SCCV DU LAC

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848751426 · 848751426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DU LAC
fr_insee
848751426
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-04
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1677 CRS DE GRAY, 21850 SAINT-APOLLINAIRE
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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

2 people
NameRoleFromSource
RENATO ANTONIO FERRAROLIDirecteur—France registry
FERRAROLI PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100