DOSSIERS / S.C.C.V PM-C
← SearchExport PDF
Company dossier

S.C.C.V PM-C

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478925498 · 478925498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V PM-C
fr_insee
478925498
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-10-05
fr_insee
612 RUE DE LA CHAUDE RIVIERE, 59800 LILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

443 total

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

32 ECU-REIMSdissolved4 VENTS 93dissolved7 MADRID - SCHILTIGHEIMactiveA3 BOULINGRIN-REIMSactiveACROPOLE - BEZANNESdissolvedAIX CARNOTdissolvedAMENAGEMENT RUE DE BONDUESdissolvedAMIENS INTERCAMPUS LOT 2D4 2D5dissolvedAMNEVILLE ROMAINSactiveANAIS CHRISTINE ANGELA PERAactiveANNOEULLIN 8 MAI 1945activeARC EN CIELdissolvedARCOLE LAFARGUEdissolvedARRAS TCHECOSLOVAQUIEdissolvedAUBAGNE MESANGESdissolvedAUDUN 72 MARECHAL FOCHactiveBAILLEUL VAN TIEGHEMactiveBATI CONSEIL PARTICIPATIONdissolvedBATI CONSEIL RESTAURATIONactiveBEAUNE PEUPLIERSactive

+423 more

People with significant control

2 people
NameRoleFromSource
BPD MARIGNANDirecteur—France registry
NACARATDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100