DOSSIERS / SCCV EDIFIZ ERGUE-GABERIC
← SearchExport PDF
Company dossier

SCCV EDIFIZ ERGUE-GABERIC

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983929761 · 983929761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV EDIFIZ ERGUE-GABERIC
fr_insee
983929761
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-29
fr_insee
200 RUE François Groult, Bâtiment D, 56850 Caudan
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDIFIZMembre du directoire—France registry
EDIFIZ HOLDINGMembre du directoire—France registry
Mathurin Xavier François BALLAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100