DOSSIERS / SCCV DU FORGERON
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Company dossier

SCCV DU FORGERON

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895359495 · 895359495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DU FORGERON
fr_insee
895359495
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-18
fr_insee
6 PL BERTHE MORISOT, EUROPARC B4, 69800 SAINT-PRIEST
fr_insee
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

2 people
NameRoleFromSource
AX'HOMEDirigeant—France registry
DIDIER COCCODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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