DOSSIERS / SCCV 1 RUE FREDERIC BERAT
← SearchExport PDF
Company dossier

SCCV 1 RUE FREDERIC BERAT

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982259152 · 982259152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV 1 RUE FREDERIC BERAT
fr_insee
982259152
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-12-13
fr_insee
2472 RTE de Montpitol, 31380 Roquesérière
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sébastien NIBASDirigeant—France registry
2S PROMOTIONMembre du directoire—France registry
Sébastien Michel ESCOUBEYRONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100