DOSSIERS / SCCV LES JARDINS D'AVRIL
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SCCV LES JARDINS D'AVRIL

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887991511 · 887991511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LES JARDINS D'AVRIL
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887991511
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active
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Civil-law company / interest grouping
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2020-08-10
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10 CHE Fanny Mouta, 97412 Bras-Panon
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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

5 people
NameRoleFromSource
KHEOPS DEVELOPPEMENTMembre du directoire—France registry
O2LMembre du directoire—France registry
OMANMembre du directoire—France registry
Anas OMARJEEPrésident—France registry
Christian Philippe TECHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100