DOSSIERS / SCCV TK RESIDENCE DES VIGNES
← SearchExport PDF
Company dossier

SCCV TK RESIDENCE DES VIGNES

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851357228 · 851357228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV TK RESIDENCE DES VIGNES
fr_insee
851357228
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-04
fr_insee
6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TK PROMOTIONDirecteur—France registry
TADEUSZ KUCHARCZYKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100