DOSSIERS / SCCV BELFORT JDL
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Company dossier

SCCV BELFORT JDL

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-982804163 · 982804163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV BELFORT JDL
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982804163
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active
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Real-estate development company (SCI)
fr_insee
2024-01-11
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31 RUE de la Juine, 45160 Olivet
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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

3 people
NameRoleFromSource
DH EVOMembre du directoire—France registry
HTC InvestMembre du directoire—France registry
David HOURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100