DOSSIERS / SCCV DE LA BALLASTIERE
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Company dossier

SCCV DE LA BALLASTIERE

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500951462 · 500951462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE LA BALLASTIERE
fr_insee
500951462
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-11-13
fr_insee
92 BD DU MONTPARNASSE, 75014 PARIS
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

75 total

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

DEBORAH MOREAUactiveKHATIR AIDdissolvedMamah DoumbiaactiveSAS JUVISY RUE HOCHEdissolvedSCCV 27 GENERAL LECLERC PIERRELAYEdissolvedSCCV 305 AVENUE FILAGNESdissolvedSCCV 6 A 16 NOUVELLE FRANCEdissolvedSCCV 97 RUE RONSARDdissolvedS.C.C.V. ANDILLY MONTMORENCYactiveSCCV ANTONY GOUTIERRESdissolvedSCCV ASNIERES 18 BROSSOLETTEdissolvedSCCV AULNAY AQUILONdissolvedS.C.C.V. AUVERS DOUAUMONTdissolvedSCCV BAGNEUX ROLLANDdissolvedSCCV BRETIGNY BC13-BC42dissolvedSCCV CERGY PUISEUX LOT CdissolvedS.C.C.V. CHOISY CLEMENCEAUactiveSCCV COLOMBES LE CLOS DE L'EUROPEdissolvedS.C.C.V. CONFLANS CARNOTdissolvedS C C V CORNICHE DES ANGESdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
SCIC D'HLM GAMBETTA ILE-DE-FRANCEDirecteur—France registry
SCP COOPIMMO - SOCIETE COOPERATIVE A FORME ANONYME A CAPITAL VARIABLEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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