DOSSIERS / SCCV ASNIERES RIVE GAUCHE II
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SCCV ASNIERES RIVE GAUCHE II

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788798247 · 788798247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV ASNIERES RIVE GAUCHE II
fr_insee
788798247
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-16
fr_insee
2018-04-16
fr_insee
103 RUE DE GRENELLE, 75007 PARIS 7
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

95 total

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

A&A MEDIAdissolvedAFRIPARTNERS INTERNATIONAL CONSULTINGdissolvedALFIP ALGORITHME FINANCE ET PATRIMOINEdissolvedALIGNIAdissolvedAMAT HEALTH AND BEAUTYdissolvedAMAT SPA MANAGEMENT CABRIESdissolvedAMAT SPA MANAGEMENT CAUTERETSdissolvedAMAT SPA MANAGEMENT FERNEY VOLTAIREdissolvedAMAT SPA MANAGEMENT FLAINEdissolvedAMAT SPA MANAGEMENT MERIGNACdissolvedATOUT SUCCESSdissolvedBAATCHdissolvedBARILLA FINANCE SASdissolvedBARILLA HARRY'S FRANCEdissolvedBLACK SEA WEALTH MANAGEMENTactiveBREEZCARdissolvedBUSINESS INFOactiveBYKODactiveCAPITALLIANCEactiveCAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.dissolved

+75 more

People with significant control

2 people
NameRoleFromSource
ATLAND DEVELOPPEMENTDirigeant—France registry
FINANCIERE DE PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off