DOSSIERS / SCCV SAINT-JUERY MONTPLAISIR
← SearchExport PDF
Company dossier

SCCV SAINT-JUERY MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953439205 · 953439205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV SAINT-JUERY MONTPLAISIR
fr_insee
953439205
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-06-14
fr_insee
129 AV François Verdier, 81000 Albi
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACTE-S PROMOTIONMembre du directoire—France registry
Frédéric GuibertPrésident—France registry
Frédéric LefevrePrésident—France registry
Guillaume RollandPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100