DOSSIERS / SCCV LE TOIT DE LA SAFRANIERE
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Company dossier

SCCV LE TOIT DE LA SAFRANIERE

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891091357 · 891091357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE TOIT DE LA SAFRANIERE
fr_insee
891091357
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-19
fr_insee
2024-08-01
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37 CHE DU ROUSSEL, 48000 MENDE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN YVES MAURINAdministrateur—France registry
DAVID ARAUJOMembre du directoire—France registry
FANNY FERNANDE FRANCINE MAURINMembre du directoire—France registry
MICKAEL THIERRY GREZEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off