DOSSIERS / SCCV BERECHIT
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Company dossier

SCCV BERECHIT

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879143329 · 879143329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BERECHIT
fr_insee
879143329
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dissolved
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Civil company
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2019-11-21
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3 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
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68.10Z
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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

4 people
NameRoleFromSource
NATHAN SELLAM KAZOULADirecteur—France registry
BENJAMIN COHENDirigeant—France registry
SMTP PROMOTIONDirigeant—France registry
AZAR SETTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100