DOSSIERS / SCCV DETERMINATION
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SCCV DETERMINATION

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949309413 · 949309413 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DETERMINATION
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949309413
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active
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Real-estate development company (SCI)
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2023-03-20
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79 B AV de Croix Sud, 11100 Narbonne
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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

3 people
NameRoleFromSource
ODAVINCIMembre du directoire—France registry
PRO2 ARCHITECTEURS PROMOTIONMembre du directoire—France registry
Olivier LEONARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100