DOSSIERS / SCCV PRESTIGIA VILLA COURLANCY
← SearchExport PDF
Company dossier

SCCV PRESTIGIA VILLA COURLANCY

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903590966 · 903590966 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV PRESTIGIA VILLA COURLANCY
fr_insee
903590966
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-27
fr_insee
31 RUE DES ROMAINS, 51100 REIMS
fr_insee
41.10A
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
FOUAD SALAHDINEDirecteur—France registry
FJM HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100