DOSSIERS / SCCV 32 MARAIS
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Company dossier

SCCV 32 MARAIS

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905213153 · 905213153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 32 MARAIS
fr_insee
905213153
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-16
fr_insee
26 RUE Clément Ader, 91280 Saint-Pierre-du-Perray
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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

2 people
NameRoleFromSource
HALIL CELIKDirecteur—France registry
GROUPE CELIKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100