DOSSIERS / SCCC LE HAMEAU DE L'ETANG NEUF
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Company dossier

SCCC LE HAMEAU DE L'ETANG NEUF

FRANCE · COMPANY · INCORPORATED 1997-01-14
KYBE ID: FR-323087502 · 323087502 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCC LE HAMEAU DE L'ETANG NEUF
fr_insee
323087502
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-01-14
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 LES PETITS NOYAUXdissolvedSCCC LES PETITS PRESdissolvedSCCC OZOUER LA SABLIEREdissolvedSCI ALFORTVILLE BLANQUIdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
LA CHAUMIERE DE L'ILE DE FRANCEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-01-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100