DOSSIERS / SCGP HOLDING NIRO
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Company dossier

SCGP HOLDING NIRO

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894037795 · 894037795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCGP HOLDING NIRO
fr_insee
894037795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-12
fr_insee
19 RUE D'ANJOU, 44190 BOUSSAY
fr_insee
66.30Z
fr_insee
€185,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC ROBINDirecteur—France registry
CHARLENE BROCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100