DOSSIERS / SCCV VILLA MARION
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Company dossier

SCCV VILLA MARION

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521646414 · 521646414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA MARION
fr_insee
521646414
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-04-08
fr_insee
11 RUE MAUVOISINS, 44200 NANTES
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES MME GARRETdissolvedBEATRICE VANDEVILLEdissolvedBENOIT TRAVERSactiveBRUNO JACQUES GUY ROCHETEAUdissolvedBS RENOV'dissolvedCLISS'109dissolvedCLISS'RENOVdissolvedELA CONSULTINGdissolvedELIANE PETEdissolvedERWAN PIRIOUactiveGESTIMMO CAPITAL PARTNERSdissolvedGWENDOLINE AUGEactiveHELIOS GABORYdissolvedIMMO INVEST 44dissolvedINDIVISION PLUME ET COUETactiveLUCIE MARIE HELENE ROSE BEAUFRETONdissolvedMAXENCE JEVSOVARdissolvedMELISSA ELISABETH FRANCOISE ANGELE AUGEREAUactive[ND]activeSAINT JACQUESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
IMMO INVEST 44Directeur—France registry
GESTIMMO CAPITAL PARTNERSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100