DOSSIERS / SCCV LES HAUTS DE CRETE
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SCCV LES HAUTS DE CRETE

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889548376 · 889548376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES HAUTS DE CRETE
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889548376
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dissolved
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Real-estate development company (SCI)
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2020-10-01
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10 T RUE DE L'EUROPE, LE CARRE VERT ESPACE LEMAN 3, 74200 THONON-LES-BAINS
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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
PIERRE FRANCOIS FILLIONAdministrateur—France registry
ALIZE FILLIONMembre du directoire—France registry
CELIA FILLIONMembre du directoire—France registry
LOUISA FILLIONMembre du directoire—France registry
PROFIL IMMO 74Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100