DOSSIERS / SCCV FRANCOIS 1ER
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Company dossier

SCCV FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883440497 · 883440497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV FRANCOIS 1ER
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883440497
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dissolved
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Real-estate development company (SCI)
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2020-05-15
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5 RLE RONCEREAU, RESIDENCE MARC AURELE - BAT A - APT 16, 97400 SAINT-DENIS
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41.10A
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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

5 people
NameRoleFromSource
JS IMMOBILIERDirigeant—France registry
FINANCIERE BOURBON DEVELOPPEMENTMembre du directoire—France registry
HEMENDRA SAMOURGOMPOULLEPrésident—France registry
JUSTIN SAMOURGOMPOULLEPrésident—France registry
PADMANABANE SAMOURGOMPOULLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100