DOSSIERS / SCCV INVEST IMMO
← SearchExport PDF
Company dossier

SCCV INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-977906544 · 977906544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCCV INVEST IMMO
fr_insee
977906544
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-08-04
fr_insee
20 ALL du Chateau du Gassion, 57100 Thionville
fr_insee
41.10D
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
Mesut CENGIZMembre du directoire—France registry
SARL CENGIZMembre du directoire—France registry
Mesut CENGIZPrésident—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