DOSSIERS / SCCV 1600
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Company dossier

SCCV 1600

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897487302 · 897487302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 1600
fr_insee
897487302
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-23
fr_insee
40 AV SAINTE-RITA, 97354 REMIRE-MONTJOLY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGUES DanielDirecteur—France registry
PAULEMA HippolyteDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100