DOSSIERS / LA COMPAGNIE DES SCCV
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Company dossier

LA COMPAGNIE DES SCCV

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529714404 · 529714404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMPAGNIE DES SCCV
fr_insee
529714404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-24
fr_insee
2 PL DE LA GARE, 29870 LANNILIS
fr_insee
43.99C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AFM BRETAGNEactiveAFM OCCITANIEdissolvedAFM PAYS DE LOIREactiveAMENATYSactiveBAVIERAdissolvedCHRYSALIDEdissolvedCS IMMOBILIERdissolvedDP IMMOdissolvedFIMAVIAdissolvedHOLDING ABER IMMOdissolvedLAMBE VALdissolvedLES COTEAUX DE CUZONactiveMI DEVdissolvedMI DEVELOPPEMENTdissolvedMI DEVELOPPEMENT 2dissolvedMI DEVELOPPEMENT 3dissolvedMINI HOMEactiveMUREBOIS 29dissolvedMUREBOIS 35dissolvedNESTORIMMOdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ALBAN BOYEPrésident du conseil d'administration—France registry
AMENATYSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100