DOSSIERS / SCCV CIPRIANU
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Company dossier

SCCV CIPRIANU

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907939870 · 907939870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CIPRIANU
fr_insee
907939870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-07
fr_insee
17 RUE DES FONTAINES, 22100 DINAN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEMOINE IMMOMembre du directoire—France registry
O2LIMembre du directoire—France registry
CHRISTOPHE YVON NICOLAS MOUNIERPrésident—France registry
JEAN-PHILIPPE LEMOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100