DOSSIERS / SCCV ASNIERES 4 ROUTES
← SearchExport PDF
Company dossier

SCCV ASNIERES 4 ROUTES

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881739759 · 881739759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ASNIERES 4 ROUTES
fr_insee
881739759
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-19
fr_insee
131 RUE DE RENNES, 75006 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE DE BELLECHASSEDirigeant—France registry
Novim-PromotionDirigeant—France registry
ARNAUD DuboisPrésident—France registry
PATRICK GranierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100