DOSSIERS / SCCV LES BALCONS DE SAINTE GENEVIEVE
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SCCV LES BALCONS DE SAINTE GENEVIEVE

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513609586 · 513609586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES BALCONS DE SAINTE GENEVIEVE
fr_insee
513609586
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-07-08
fr_insee
2 ALL EUGENE MOUCHOT, 91130 RIS-ORANGIS
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

42 total
CAP'ESSIAactiveCHEMIN DU ROIactiveCLOS DE LA CHATAIGNERAIEactiveCOOPEXIAdissolvedDOMENDIdissolvedESSIAactiveESSONNE HABITATactiveJARDIN DES LYSactiveLES TERRES CRUESdissolvedSCCV BEAULIEUdissolvedS.C.C.V CANAL SUDdissolvedS.C.C.V. CENTRORSAYdissolvedS.C.C.V. CHANTELOUP SAINT FIACREdissolvedSCCV COEUR DE VILLEdissolvedS.C.C.V. FAUBOURG DU BOISdissolvedS.C.C.V. HENRI SELLIERdissolvedS.C.C.V. LA GRANGE AUX CHENESactiveS.C.C.V. LE PARC DE LA COUDRAYactiveSCCV LE RU DE BUZOTdissolvedSCCV LES BELLES FONTAINESdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SOCIETE ANONYME COOPERATIVE DE PRODUCTION D HABITATIONS A LOYER MODERE TERRALIA SOCIETE A CAPITAL VARIABLEDirecteur—France registry
ESSONNE HABITATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100