DOSSIERS / SCCV GESTION HABITAT
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SCCV GESTION HABITAT

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-977919935 · 977919935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCCV GESTION HABITAT
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977919935
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active
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Real-estate development company (SCI)
fr_insee
2023-08-04
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20 ALL du Chateau du Gassion, 57100 Thionville
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41.10D
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€1,000
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People with significant control

2 people
NameRoleFromSource
Mesut CENGIZMembre du directoire—France registry
SARL CENGIZMembre du directoire—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