DOSSIERS / SCCV LN1
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Company dossier

SCCV LN1

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903516995 · 903516995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LN1
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903516995
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dissolved
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Real-estate development company (SCI)
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2021-09-24
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48 RTE DE BRIGNAIS, 69630 CHAPONOST
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FLORIAN WILLY GILBERT SCHULZEDirigeant—France registry
FROMMER FINANCEDirigeant—France registry
HOLDING DARNAULTDirigeant—France registry
SCI VAL69Dirigeant—France registry
CHARLES HENRI GEORGES DARNAULTPrésident—France registry
JEAN-PHILIPPE MICKAEL ALEXANDRE FROMMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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