DOSSIERS / SCCV LE GRAND BLEU
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Company dossier

SCCV LE GRAND BLEU

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888344025 · 888344025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE GRAND BLEU
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888344025
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dissolved
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Real-estate development company (SCI)
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2020-08-25
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5 RLE RONCEREAU, RESIDENCE MARC AURELE BAT A APT 16, 97400 SAINT-DENIS
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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
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