DOSSIERS / SCCV VILLA MONTESPAN
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Company dossier

SCCV VILLA MONTESPAN

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892280264 · 892280264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA MONTESPAN
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892280264
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dissolved
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Real-estate development company (SCI)
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2020-12-22
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38 PL DE LA REPUBLIQUE, 91210 DRAVEIL
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEGESTDirigeant—France registry
IMMOBILIERE FRANCHITTIDirigeant—France registry
IMMO GLASE SASDirigeant—France registry
GIANNI ONORIO ANDREA JACQUES FRANCHITTIPrésident—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