DOSSIERS / SCCV POMPONNE D'OR
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Company dossier

SCCV POMPONNE D'OR

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533413464 · 533413464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV POMPONNE D'OR
fr_insee
533413464
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-22
fr_insee
107 RUE SAINT-LAZARE, 75009 PARIS
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

23 total
ALBERT MALLLETactiveASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVREactiveCOMMUNICATION MODERNE DIDIER HUONdissolvedDES DOCTEURS AMIEL TOURATIER SALOMONdissolvedEUROCOMMERCIAL PROPERTIES CAUMARTIN SNCdissolvedEUROCOMMERCIAL PROPERTIES FRANCE SASdissolvedEUROCOMMERCIAL PROPERTIES NORD SCIactiveEUROCOMMERCIAL PROPERTIES TAVERNY SNCdissolvedHASSINE CHAABANEactiveJEAN LOUIS SALOMONdissolvedLA CLOSERIE DU PARCdissolvedLES VILLAS TERRASSESdissolvedMUTUELLE MIP L'ENTREPRISE SANTEactive[ND]activeRAYMOND ALBERT LEROYdissolvedRESIDENCE BALY VILLEURBANNEdissolvedSARL D'AMENAGEMENT ROMAIN ROLLANDdissolvedSCCV AUBERVILLIERS VICTOR HUGOdissolvedVAL COMMERCES SNCdissolvedVENISSIEUX ROMAIN ROLLAND ILOT Bactive

+3 more

People with significant control

2 people
NameRoleFromSource
NACARATDirecteur—France registry
PALM PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100