DOSSIERS / SCCV LES VILLAS EDENIALES DE DANGOLSHEIM-67
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SCCV LES VILLAS EDENIALES DE DANGOLSHEIM-67

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514475607 · 514475607 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SCCV LES VILLAS EDENIALES DE DANGOLSHEIM-67
fr_insee
514475607
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2009-08-13
fr_insee
47 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX MARINE UDAdissolvedBEM 2dissolvedBEM 3dissolvedBEM 4dissolvedBEM IdissolvedDIFFUSION BUREAUTIQUE INFORMATdissolvedETOILES.ACADEMYdissolvedLES VILLAS SERENIALESdissolvedMATELEC IIdissolvedPANDA COFFEEactiveSAISIE SERVICE CONSEIL INFORMATIQUEdissolvedSCCV EXTENSION SAINT ZACHARIEactiveSCCV LES VILLAS EDENIALES DE BEAUMARCHES 32activeSCCV LES VILLAS EDENIALES DE LA SAUVETAT DU DROPT-47activeSCCV LES VILLAS EDENIALES DE MACKWILLER 67activeSCCV LES VILLAS EDENIALES DE MONBAHUS-47activeSCCV LES VILLAS EDENIALES DE OERMINGEN 67activeSCCV LES VILLAS EDENIALES DE PARISOT-82activeSCCV LES VILLAS EDENIALES DE PUBERG 67activeSCCV LES VILLAS EDENIALES DE RAEDERSORF-68active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2009-08-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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