DOSSIERS / SCCV LES VILLAS SERENIALES DE CIVRAC - 33
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SCCV LES VILLAS SERENIALES DE CIVRAC - 33

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499342426 · 499342426 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SCCV LES VILLAS SERENIALES DE CIVRAC - 33
fr_insee
499342426
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2007-08-01
fr_insee
1 PL D'ESTIENNE D'ORVES, 75009 PARIS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.P.E. IMMOBILIERdissolvedARNAUD PEYROLES IMMOBILIERdissolvedASSIA INFORMATIQUEdissolvedGINETTE PIQUYdissolvedJACQUES JOSEPH CLEMENT BOUVIERdissolvedJULIA HARDOUINdissolvedLES SERENIALES PROVENCALESactive[ND]activePAUL LOZNERdissolvedPHILIPPE GERARD PROBSTdissolvedPIERMAR SARLdissolvedRAPHAEL PEYROLESdissolvedSARL FACETTESdissolvedSCCV LES VILLAS SERENIALES DE BEAUREGARD TERRASSON -24activeSCCV LES VILLAS SERENIALES DE CISSAC - 33activeSCCV LES VILLAS SERENIALES DE HAUX - 33activeSCCV LES VILLAS SERENIALES DE LA BASTIDE DU TEMPLEactiveSCCV LES VILLAS SERENIALES DE LAGUEPIE - 82activeSCCV LES VILLAS SERENIALES DE ROQUEFORT- 47activeSCCV LES VILLAS SERENIALES DE TRENTELS-47active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2007-08-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100