DOSSIERS / SCCV ST JEAN FOURNIL
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Company dossier

SCCV ST JEAN FOURNIL

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887717627 · 887717627 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCCV ST JEAN FOURNIL
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887717627
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dissolved
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Civil company
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2020-07-31
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70 ALL DES ARDILLOTS, 01480 ARS-SUR-FORMANS
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41.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE DELAPIERREAdministrateurFrance registry
DIVIMMembre du directoireFrance registry
T.C. PROMOTIONMembre du directoireFrance registry
DANIELE ANDREE DELAPIERREPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100