DOSSIERS / SCCV MOUTOUCHI
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Company dossier

SCCV MOUTOUCHI

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877778985 · 877778985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MOUTOUCHI
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877778985
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dissolved
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Real-estate development company (SCI)
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2019-10-04
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1 RUE JACQUES LONY, 97351 MATOURY
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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
LAURENT LOUIS LOUISONDirecteur—France registry
NADEIGE DOMINIQUE SAINT-SAUVEURMembre 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