DOSSIERS / SCA LE MORVAN PROVENCE
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Company dossier

SCA LE MORVAN PROVENCE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444082317 · 444082317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCA LE MORVAN PROVENCE
fr_insee
444082317
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-28
fr_insee
25 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVIRdissolvedBERNARD HANETdissolvedELISABETH KRILOVdissolvedFINANCIERE COSTEdissolvedLE 89 A VINCENNESdissolvedMF IMMOBILIERdissolved[ND]dissolvedPONTAULTdissolvedSCCV 115 RUE MERIDIENNEdissolvedSCCV 12 RUE BERGOUIGNANdissolvedSCI COSTE 14dissolvedSCI COSTE CHARLESdissolvedSCI COSTE DENFERTdissolvedSCI COSTE GARCIAdissolvedSCI COSTE KERSABLENdissolvedSCI COSTE LEDRUdissolvedSCI COSTE RECOURATactiveSCI COSTE ROCHEREAUdissolvedSCI COSTE ROYALEdissolvedSCI COSTE VICTORdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ELISABETH KRILOVDirecteur—France registry
IGOR-ALIM KRILOVDirecteur—France registry
PAULETTE CHAMPENOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100