DOSSIERS / SCCV HAUPINOT
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Company dossier

SCCV HAUPINOT

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933782757 · 933782757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV HAUPINOT
fr_insee
933782757
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dissolved
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Civil company
fr_insee
2024-10-04
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153 RUE Turenne, 33000 Bordeaux
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

3 people
NameRoleFromSource
CGDévMembre du directoire—France registry
TURENNE HOLDINGMembre du directoire—France registry
Frédéric Laurent GUILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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