DOSSIERS / SCCV RESIDENCE DE L'ESTUAIRE
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SCCV RESIDENCE DE L'ESTUAIRE

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489142224 · 489142224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCCV RESIDENCE DE L'ESTUAIRE
fr_insee
489142224
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2006-03-16
fr_insee
1 RUE PIERRE ET MARIE CURIE, 22190 PLERIN
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

557 total

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

86 ROUTE DE PARISdissolvedADELIANCEactiveAIX-EGUILLESdissolvedALES VOIE FERREEdissolvedALEXANDRE 1ERdissolvedALFORTVILLE VERONdissolvedAMICALE DU PERSONNEL - C.D.G.22activeANIM'SERVICESactiveANNEZIN ZOLAdissolvedANSAUdissolvedARAMON LES AMANDIERSactiveAR CHEFFIADOUdissolvedARMENTIERES BEAUVAISdissolvedARMENTIERES BLUMdissolvedARMORITECdissolvedARRAS BONNETTESdissolvedARRAS CAMBRAIdissolvedART DE VILLEdissolvedASSOCIATION ARMOR SANTEdissolvedAYMERIC LE FRANGERactive

+537 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 557 companies — letterbox / formation-agent

Risk journey — why 22?

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