DOSSIERS / SCCV LA MAJONE
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Company dossier

SCCV LA MAJONE

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879038826 · 879038826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA MAJONE
fr_insee
879038826
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-11-19
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LD GALERIES D'ALZETE II, 20221 CERVIONE
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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
BALDASSARI FINANCESMembre du directoire—France registry
GROUPE BFMembre du directoire—France registry
NICOLAS BALDASSARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100