DOSSIERS / SCCV ESPRIT CANAL
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SCCV ESPRIT CANAL

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948978861 · 948978861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV ESPRIT CANAL
fr_insee
948978861
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active
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Real-estate development company (SCI)
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2023-02-20
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35 RUE Gambetta, 77500 Chelles
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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

2 people
NameRoleFromSource
Paulo Jorge FARIADirigeant—France registry
GROUPE FARIA IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100