DOSSIERS / SCCV POINTE A L'AUNAY
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SCCV POINTE A L'AUNAY

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853128957 · 853128957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV POINTE A L'AUNAY
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853128957
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dissolved
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Real-estate development company (SCI)
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2019-08-13
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BD DE LA POINTE JARRY, 16 B LES JARDINS DE HOUELBOURG, 97122 BAIE-MAHAULT
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABCONSULTANTMembre du directoire—France registry
CARAIBES 97Membre du directoire—France registry
BENOIT MARIE ANDRE ALBERTPrésident—France registry
PATRICK LOUIS MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100