DOSSIERS / SCCV LA MOLE VILLAGE 6
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Company dossier

SCCV LA MOLE VILLAGE 6

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-488423260 · 488423260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LA MOLE VILLAGE 6
fr_insee
488423260
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-05-14
fr_insee
2019-05-27
fr_insee
400 PRO DES ANGLAIS, 06200 NICE
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

77 total

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

CONSEIL PROMOTIONdissolvedCROISETTE-MAUBOURGdissolvedI INVEST PARTENAIRESdissolvedISELECTIONdissolvedISELECTION INVESTISSEMENTdissolvedISELECTION PATRIMOINEdissolvedKELLY D'AZURdissolvedLES PARCS DE GASSINactiveLES VERNEDES MALBOUSQUETactiveNICE MERCANTOUR MERIDIAactiveRESIDENCE BEAUSOLEILdissolvedSARL JA MARSEILLEdissolvedSAS BAGNOLET ROBESPIERREdissolvedSAS PORTE POUCHET DEVELOPPEMENTdissolvedSAS VILLEJUIF PARISdissolvedSCCV 12 AVENUE DE LA COLLEdissolvedSCCV 20 BARBA HONORAdissolvedSCCV BEAUVALLONdissolvedSCCV BIOT ROUTE DE VALBONNEdissolvedSCCV CARROS CHAPELLEdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
ALTAREA INVESTISSEMENTDirigeant—France registry
COGEDIM MEDITERRANEEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off