DOSSIERS / SCCV LA RESIDENCE DU TRIANGLE PORTE D'ESPAGNE
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SCCV LA RESIDENCE DU TRIANGLE PORTE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911268662 · 911268662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA RESIDENCE DU TRIANGLE PORTE D'ESPAGNE
fr_insee
911268662
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-11
fr_insee
167 RUE MEHDI BEN BARKA, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RMeSDirigeant—France registry
TOTEM PROMOTIONDirigeant—France registry
THIERRY YVES JEAN-PIERRE CHAIXPrésident—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