DOSSIERS / SCCV LA PETITE PLAINE
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Company dossier

SCCV LA PETITE PLAINE

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-523817609 · 523817609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA PETITE PLAINE
fr_insee
523817609
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-07-28
fr_insee
66 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB INVESTdissolvedCARBONNEdissolvedCB INVESTdissolvedFAROUCK AHMED VAWDAdissolvedFONCIERE 2006dissolvedFONCIERE CIVILEdissolvedLES BOUCANIERSdissolvedLES GLORIEUSESdissolvedLES JARDINS DE MARIEdissolved[ND]dissolvedOPTIMMOdissolvedSCCV ALBIUSdissolvedSCCV KARAMEL BLEUdissolvedSCCV LA RESERVEdissolvedSCCV LE HAMEAU DES EPICESdissolvedSCCV LE MADISONdissolvedSCCV LES CEDRESdissolvedSCCV LES COLONIESdissolvedSCCV LES JARDINS DE LA ROMANCEdissolvedSCCV LES JARDINS DES EPICESdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
SOMOFIDirigeant—France registry
SOBEFI PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100