DOSSIERS / SCCC LES PETITS PRES
← SearchExport PDF
Company dossier

SCCC LES PETITS PRES

FRANCE · COMPANY · INCORPORATED 1996-12-27
KYBE ID: FR-319060331 · 319060331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCC LES PETITS PRES
fr_insee
319060331
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-12-27
fr_insee
21 AV SAINT MAURICE DU VALAIS, 94410 SAINT-MAURICE
fr_insee
41.10D
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVI CABALOactiveCARLOS MONTERO RUITINAactiveCS CONSULTINGdissolvedGAMMA FINANCE CONSULTINGactiveJKTMactiveLE2G FOODSactiveManel Amina MorsliactiveMATHILDE AUDOUXdissolved[ND]dissolved[ND]active[ND]active[ND]activeSAKDARAY SOUVANLASYactiveSCCC LE CLOS DES TOURNESOLSdissolvedSCCC LE HAMEAU DE LA BUTTEdissolvedSCCC LE HAMEAU DE LA GARENNEdissolvedSCCC LE HAMEAU DE L'ETANG NEUFdissolvedSCCC LES PETITS NOYAUXdissolvedSCCC OZOUER LA SABLIEREdissolvedSCI ALFORTVILLE BLANQUIdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HLM LA CHAUMIERE DE L'ILE DE FRANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100