DOSSIERS / SCCV RESIDENCE MONTECRISTO
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SCCV RESIDENCE MONTECRISTO

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980164792 · 980164792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV RESIDENCE MONTECRISTO
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980164792
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active
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Real-estate development company (SCI)
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2023-10-04
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29 RUE de l'Avenir, 38150 Chanas
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIPROMAMembre du directoire—France registry
MARCHMembre du directoire—France registry
CHRISTOPHE MARTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100