DOSSIERS / SCCV DES MARCHES
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Company dossier

SCCV DES MARCHES

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-852926567 · 852926567 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV DES MARCHES
fr_insee
852926567
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-08-08
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2 RUE WINSTON CHURCHILL, 68870 BARTENHEIM
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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
CARRAOUDirecteurFrance registry
PATRICK JEAN HARMUTHDirecteurFrance registry
EFCO IMMOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100