DOSSIERS / SCCV HERACLES
← SearchExport PDF
Company dossier

SCCV HERACLES

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985221803 · 985221803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV HERACLES
fr_insee
985221803
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-03-06
fr_insee
4 Clos des Vendangeurs, 57100 Thionville
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

2 people
NameRoleFromSource
Lino D'AVERSADirecteur—France registry
JLD PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100