DOSSIERS / SCCV SEATAUFAN
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Company dossier

SCCV SEATAUFAN

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883602930 · 883602930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SEATAUFAN
fr_insee
883602930
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-05-25
fr_insee
35 RUE DES ALLIES, 93800 EPINAY SUR SEINE
fr_insee
41.10D
fr_insee
€2,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BATISCANMembre du directoire—France registry
CHRISTOPHE FRANCK ANDRE ROBERTMembre du directoire—France registry
NATHALIE ANNE YVONNE VIENNOTMembre du directoire—France registry
FREDERIC OLLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100