DOSSIERS / SCCV LES FOUGAS
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Company dossier

SCCV LES FOUGAS

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-984925909 · 984925909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LES FOUGAS
fr_insee
984925909
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active
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Real-estate development company (SCI)
fr_insee
2024-03-07
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417 RTE de la Farlède, Les Pléiades, 83130 La Garde
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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

6 people
NameRoleFromSource
ALPHAMembre du directoire—France registry
Michel JACQUETMembre du directoire—France registry
S.C.H.P.P.Membre du directoire—France registry
SCRATMembre du directoire—France registry
Éric JACQUETPrésident—France registry
Philippe PITTAVINOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Éric JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100