DOSSIERS / SCCV DES ESTUAIRES
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Company dossier

SCCV DES ESTUAIRES

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912266848 · 912266848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DES ESTUAIRES
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912266848
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dissolved
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Real-estate development company (SCI)
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2022-04-07
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8 RUE JULES VERNE, CANTON DU BAS HELLU, 59790 RONCHIN
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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

3 people
NameRoleFromSource
ALTAGORAMembre du directoire—France registry
CAP FONCIER 21Membre du directoire—France registry
LAURENT DOIGNIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100