DOSSIERS / SCCV LES SOURCES
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SCCV LES SOURCES

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750413619 · 750413619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES SOURCES
fr_insee
750413619
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-03-20
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolvedACCORDANCE AVOCATS SELARLdissolvedACR PATRIMOINEdissolvedALIX DORIONactiveA. NAHAI & COMPANYactiveANAIKI ABESBATZA CHOEUR HOMMES BASQUEactiveANNA MARIA FRASSATIdissolvedANNE CECILE GILLES MARIE SOURGETactiveANNE COLNELdissolvedApolline DUCLOS PIETTEactiveARMAdissolvedARMA IIdissolvedARMA IIIdissolvedASS DES COMMERCANTS (TERNES ST HONORE)activeASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactiveASTRID HELENE MARIE GILLETTEactiveATELIER 114dissolvedAurelle GATARDactiveBOUTIQUE ECOSSAISE SAdissolvedBRICQ & SHARE ARGENTEUILactive

+192 more

People with significant control

4 people
NameRoleFromSource
BRICQUEVILLEDirecteur—France registry
COMPAGNIE D OCDirigeant—France registry
Modigliani investissementDirigeant—France registry
PATRIMONIAL IIDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100