DOSSIERS / SCCV PORTESIENNE
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Company dossier

SCCV PORTESIENNE

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948590112 · 948590112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV PORTESIENNE
fr_insee
948590112
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-02
fr_insee
122 RTE de Seysses, 31100 Toulouse
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ahmet SANDirecteur—France registry
PS PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100