DOSSIERS / SCCV ALBERT
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Company dossier

SCCV ALBERT

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921280939 · 921280939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ALBERT
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921280939
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dissolved
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Real-estate development company (SCI)
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2022-11-09
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127 RTE DE BOIS DE NEFLES (C.D. 49), SAINTE CLOTILDE, 97490 SAINT-DENIS
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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
IMMODELDirigeant—France registry
ZEBRA MANAGEMENTDirigeant—France registry
Aimery Michel Jérôme DELEFLIEPrésident—France registry
VINCENT JEAN-BAPTISTE DELEFLIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100