DOSSIERS / SCCV EDEN BEACH
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SCCV EDEN BEACH

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-934009861 · 934009861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV EDEN BEACH
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934009861
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active
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Real-estate development company (SCI)
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2024-10-10
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5 RLE RONCEREAU, Résidence Marc AURELE, Bât A, Apt 16, 97400 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

5 people
NameRoleFromSource
FINANCIERE BOURBON DEVELOPPEMENTMembre du directoire—France registry
JS IMMOBILIERMembre du directoire—France registry
Hemendra SAMOURGOMPOULLEPrésident—France registry
Justin SAMOURGOMPOULLEPrésident—France registry
Padmanabane SAMOURGOMPOULLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100