DOSSIERS / SCCV SWAN RENNES
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Company dossier

SCCV SWAN RENNES

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-947915112 · 947915112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV SWAN RENNES
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947915112
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active
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Real-estate development company (SCI)
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2023-01-06
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4 RUE des Vaux Parés, 35510 Cesson-Sévigné
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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
C2T INVESTMembre du directoire—France registry
MFM FINANCEMembre du directoire—France registry
Antoine Patrick Corentin TURMELPrésident—France registry
Michel Paul Emilien DERLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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