DOSSIERS / SCCV LES HAUTS DE TOURNEBRIDE
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SCCV LES HAUTS DE TOURNEBRIDE

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887954444 · 887954444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LES HAUTS DE TOURNEBRIDE
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887954444
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active
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Real-estate development company (SCI)
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2020-08-10
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5 RUE DE LA CHARLETTE, 31810 VENERQUE
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41.10D
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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

3 people
NameRoleFromSource
ACCESS FONCIERDirigeant—France registry
SOCADEXDirigeant—France registry
Christian MERCIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100