DOSSIERS / SCCV DE FAUCIGNY
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Company dossier

SCCV DE FAUCIGNY

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910350370 · 910350370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE FAUCIGNY
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910350370
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dissolved
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Real-estate development company (SCI)
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2022-02-15
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1 RUE DE L'INDUSTRIE, 01100 ARBENT
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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

4 people
NameRoleFromSource
ARLEA PROMOTIONMembre du directoire—France registry
SEKER CONSTRUCTIONMembre du directoire—France registry
FATIH OZGULPrésident—France registry
OMER KAYGISIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100