DOSSIERS / SCCV ZAMEHOF 10
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Company dossier

SCCV ZAMEHOF 10

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894234368 · 894234368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV ZAMEHOF 10
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894234368
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active
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Real-estate development company (SCI)
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2021-02-16
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95 RTE DE LOMBEZ, 31830 PLAISANCE-DU-TOUCH
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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
DUPUY CONSTRUCTIONSDirigeant—France registry
SCI AD PATRIMOINEDirigeant—France registry
SCI FAMILLEDirigeant—France registry
FIVE 7Membre du directoire—France registry
NICOLAS DUPUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100