DOSSIERS / SCCV DOMAINE DE SAINT PAUL
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Company dossier

SCCV DOMAINE DE SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919557983 · 919557983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DOMAINE DE SAINT PAUL
fr_insee
919557983
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-22
fr_insee
128 CHE DU LOUP, 06330 ROQUEFORT-LES-PINS
fr_insee
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

2 people
NameRoleFromSource
ETOILE PROMOTION COTE D'AZURDirigeant—France registry
NICUSOR RADUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100