DOSSIERS / SCCV D.A.C.I PROMOTION
← SearchExport PDF
Company dossier

SCCV D.A.C.I PROMOTION

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989868880 · 989868880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV D.A.C.I PROMOTION
fr_insee
989868880
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-08-01
fr_insee
CHE DES CARRIERES, 54150 Val de Briey
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
AMTHIMAMembre du directoire—France registry
D.A.C.I IMMOBILIERMembre du directoire—France registry
Daniel MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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