DOSSIERS / SCCV BELLES D'AZUR
← SearchExport PDF
Company dossier

SCCV BELLES D'AZUR

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882226806 · 882226806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BELLES D'AZUR
fr_insee
882226806
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-03-05
fr_insee
158 RUE MONTHYON, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAP-MAY SARLDirigeant—France registry
DIRECT PATRIMOINEDirigeant—France registry
JADE INVESTDirigeant—France registry
FRANCOIS SUREL FONTAINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100