DOSSIERS / SCCV DE LA FONTAINE
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Company dossier

SCCV DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888648334 · 888648334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE LA FONTAINE
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888648334
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dissolved
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Civil company
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2020-09-04
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14 RUE NARCISSE HAUTELIN, 10150 PONT SAINTE MARIE
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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

6 people
NameRoleFromSource
GREGORY DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERMembre du directoire—France registry
GD FINANCESMembre du directoire—France registry
GPHMembre du directoire—France registry
SUN'IMMOMembre du directoire—France registry
NICOLAS PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100