DOSSIERS / LA SCCV LES CHARMES
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LA SCCV LES CHARMES

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-491437018 · 491437018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SCCV LES CHARMES
fr_insee
491437018
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-19
fr_insee
6 RUE TOULOUSE LAUTREC, 75017 PARIS
fr_insee
41.10D
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CRIT IMMOBILIERdissolvedCRIT INTERIMdissolvedGFA DE SAINT MARTIN DU CHENEactiveLA PIERRE DE TOULONdissolvedL'ARCHE DE SAINT-OUENdissolvedLES ARCHES DE CLICHYdissolvedPRESTINTERdissolvedRIGAUD PREMILHAT SCIdissolvedSARRE-COLOMBESdissolvedSC HUGO MORELdissolvedSCI DE LA RUE DE CAMBRAIdissolvedSCI DU MARCHE A MEAUXdissolvedSCI LA PIERRE D'AUBAGNEdissolvedSCI LA PIERRE D'AUDINCOURTdissolvedSCI LA PIERRE D'AUXERREdissolvedSCI LA PIERRE DE CHATEAUROUXdissolvedSCI LA PIERRE DE CHOISYdissolvedSCI LA PIERRE DE CLICHYdissolvedSCI LA PIERRE DE LUTTERBACHdissolvedSCI LA PIERRE DE MELUNdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CRIT IMMOBILIER - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry
REAL INVESTISSEMENT PATRIMOINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100