DOSSIERS / SCCV 6 A 16 NOUVELLE FRANCE
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Company dossier

SCCV 6 A 16 NOUVELLE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533722930 · 533722930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 6 A 16 NOUVELLE FRANCE
fr_insee
533722930
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-07-21
fr_insee
92 BD DU MONTPARNASSE, 75014 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

75 total

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

DEBORAH MOREAUactiveKHATIR AIDdissolvedMamah DoumbiaactiveSAS JUVISY RUE HOCHEdissolvedSCCV 27 GENERAL LECLERC PIERRELAYEdissolvedSCCV 305 AVENUE FILAGNESdissolvedSCCV 97 RUE RONSARDdissolvedS.C.C.V. ANDILLY MONTMORENCYactiveSCCV ANTONY GOUTIERRESdissolvedSCCV ASNIERES 18 BROSSOLETTEdissolvedSCCV AULNAY AQUILONdissolvedS.C.C.V. AUVERS DOUAUMONTdissolvedSCCV BAGNEUX ROLLANDdissolvedSCCV BRETIGNY BC13-BC42dissolvedSCCV CERGY PUISEUX LOT CdissolvedS.C.C.V. CHOISY CLEMENCEAUactiveSCCV COLOMBES LE CLOS DE L'EUROPEdissolvedS.C.C.V. CONFLANS CARNOTdissolvedS C C V CORNICHE DES ANGESdissolvedSCCV DE LA BALLASTIEREdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
GAMBETTA ILE-DE-FRANCEDirecteur—France registry
S.A.C.I.C.A.P. AIPALDirigeant—France registry
SEQENS Société Coopérative d'Intérêt Collectif d'Habitations à Loyer ModéréDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100