DOSSIERS / SCCV EDIFIZ KERPONT
← SearchExport PDF
Company dossier

SCCV EDIFIZ KERPONT

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890962939 · 890962939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV EDIFIZ KERPONT
fr_insee
890962939
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-12
fr_insee
200 RUE FRANCOIS GROULT, BATIMENT D, 56850 CAUDAN
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDIFIZDirigeant—France registry
EDIFIZ HOLDINGDirigeant—France registry
MATHURIN XAVIER FRANCOIS BALLAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100