DOSSIERS / SCCV LE POSEIDON
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Company dossier

SCCV LE POSEIDON

FRANCE · COMPANY · INCORPORATED 2001-09-07
KYBE ID: FR-439217472 · 439217472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCCV LE POSEIDON
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439217472
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active
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Real-estate development company (SCI)
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2001-09-07
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9 RUE DE PENTHIEVRE, 75008 PARIS 8
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70.1D
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ATEMI INVESTactiveBAROMEdissolvedBSA CONSEIL BSCdissolvedDIGITAL POSITIVEdissolvedEUROWEST SAactiveFIDERIM INVESTISSEMENTdissolvedFRERES WONGdissolvedI.C.D.activeJ.P. MUSSO CONSULTANTdissolvedLAMONZIEactiveLE HAMEAU DE MARIJANdissolvedLES TERRASSES DE GARIBALDIdissolvedLES TERRASSES DU BLANC MESNIL 1dissolvedMB COURTAGEdissolvedPREVENTION RISQUES ENTREPRISES SOUSCRIPTdissolvedP S A CONSEILS BSCdissolvedSCCV CPA - 44 RUE HOCHEdissolvedSCCV HEURIS ARTIMONdissolvedSCCV LA GALIOTEdissolvedSCCV LE ROYALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100