DOSSIERS / SCCV VILLA JASMIN
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Company dossier

SCCV VILLA JASMIN

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790689137 · 790689137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA JASMIN
fr_insee
790689137
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-01-23
fr_insee
101 RUE DE PRONY, 75017 PARIS 17
fr_insee
41.10D
fr_insee
€4,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERTO ANDRADE ORGANISATIONdissolvedALMADUNdissolvedAMATAIL'dissolvedARCHITECTURE DESIGN ENVIRONNEMENT SYSTEMdissolvedART ET PERSPECTIVESdissolvedARTIMMOdissolvedASSOC DEVELOP SOCIANALYSEdissolvedAUDIT CONSEIL ET REVISION A C RdissolvedBENEGGSdissolvedBRIDGE TECHNOLOGIESdissolvedCAFI 150dissolvedCD ANTIQUITEactiveCMBdissolvedCYCLEMdissolvedDAGUIRE CAPITALdissolvedDANYMADdissolvedDIVELIdissolvedEDEN PIERREdissolvedFEDEREC INFORMATIQUEdissolvedFEDEREC PARTENAIRESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
VENIEL INVESTISSEMENTSDirecteur—France registry
AVANTAGE IVDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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