DOSSIERS / SCCV DU GASSION
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SCCV DU GASSION

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930532585 · 930532585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DU GASSION
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930532585
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active
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Real-estate development company (SCI)
fr_insee
2024-07-17
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4 Clos des Vendangeurs, 57100 Thionville
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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
JLD PROMOTIONMembre du directoire—France registry
SARL CENGIZMembre du directoire—France registry
Lino D'AVERSAPrésident—France registry
Mesut CENGIZPrésident—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