DOSSIERS / SCCV LE CLOS 164
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SCCV LE CLOS 164

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882382971 · 882382971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LE CLOS 164
fr_insee
882382971
fr_insee
active
fr_insee
Civil company
fr_insee
2020-03-10
fr_insee
23 B ALL DES GRANDS PAQUIS, 54180 HEILLECOURT
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FERNANDESDirecteur—France registry
DAFFINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100