DOSSIERS / SCCV HOUBLONNIERE ILOT 2
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SCCV HOUBLONNIERE ILOT 2

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922430582 · 922430582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV HOUBLONNIERE ILOT 2
fr_insee
922430582
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-22
fr_insee
9 RUE SAINT-LEON IX, 57850 DABO
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELTA PROMOTIONMembre du directoire—France registry
GROUPE LINGENHELDMembre du directoire—France registry
FRANCK LINGENHELDPrésident—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