DOSSIERS / SCCV ROSNY DELAUNAY LECLERC
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Company dossier

SCCV ROSNY DELAUNAY LECLERC

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900497587 · 900497587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ROSNY DELAUNAY LECLERC
fr_insee
900497587
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-06-17
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3 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
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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

3 people
NameRoleFromSource
G.B.I.Membre du directoire—France registry
SMTP PROMOTIONMembre du directoire—France registry
NATHAN SELLAM KAZOULAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100