Key facts
dissolvedSCCV LE NALBRET
fr_insee
898080767
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-13
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32 AV DES FOURNEAUX, 17690 ANGOULINS
fr_insee
41.10D
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€1,000
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Company dossier
SCCV LE NALBRET
RISK SCORE16LOW RISK
Companies at this address
17 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE MARTEL | Membre du directoire | — | France registry |
| KEFREN INVESTISSEMENTS | Membre du directoire | — | France registry |
| STEPHANE MARTEL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100