DOSSIERS / SCCV LE LODGE
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Company dossier

SCCV LE LODGE

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903570125 · 903570125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE LODGE
fr_insee
903570125
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dissolved
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Real-estate development company (SCI)
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2021-09-28
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144 CHE DU PETIT D'ARBON, 74120 DEMI-QUARTIER
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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
GROUPE SIBUETDirigeant—France registry
SIBUET ACQUISITIONDirigeant—France registry
NICOLAS CHARLES JACQUES SIBUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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