DOSSIERS / SCCV DOMAINE DES LAVANDES
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Company dossier

SCCV DOMAINE DES LAVANDES

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978972529 · 978972529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DOMAINE DES LAVANDES
fr_insee
978972529
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2023-09-04
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128 CHE DU LOUP, 06330 ROQUEFORT-LES-PINS
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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

2 people
NameRoleFromSource
ETOILE PROMOTION COTE D'AZURDirecteur—France registry
Nicusor RADUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100