DOSSIERS / SCCV LES SABLIERES
← SearchExport PDF
Company dossier

SCCV LES SABLIERES

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909825986 · 909825986 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES SABLIERES
fr_insee
909825986
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-01
fr_insee
2 AV NELSON MANDELA, 54510 TOMBLAINE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2C CONSTRUCTIONMembre du directoire—France registry
TECHNI-PLAFONDMembre du directoire—France registry
ENVER CETINKAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100