DOSSIERS / SCCV TERVILLE LE KEM
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Company dossier

SCCV TERVILLE LE KEM

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-949928980 · 949928980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV TERVILLE LE KEM
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949928980
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active
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Real-estate development company (SCI)
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2023-04-13
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9 RUE saint-léon IX, 57850 Dabo
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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
ARCADA PromotionMembre du directoire—France registry
DELTA PROMOTIONMembre du directoire—France registry
Eric FERRENBACHPrésident—France registry
Franck LINGENHELDPrésident—France registry
Grégory WAGNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100