DOSSIERS / SCCV LES PRES
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Company dossier

SCCV LES PRES

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-894439884 · 894439884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES PRES
fr_insee
894439884
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dissolved
fr_insee
Real-estate development company (SCI)
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2021-03-17
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464 AV RENE JACOT, 25460 ETUPES
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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
ANDRE SCHWOBDirecteur—France registry
JACKY JEAN MICHEL LINGELSERDirecteur—France registry
E J P RESIDENCESMembre du directoire—France registry
HOLDING JAMembre du directoire—France registry
ERNESTO ERICO STEGOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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