DOSSIERS / SCCV RIVAY
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Company dossier

SCCV RIVAY

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794190777 · 794190777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV RIVAY
fr_insee
794190777
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-10
fr_insee
15 RUE Gabriel Péri, 92120 Montrouge
fr_insee
41.10D
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

L'AGRUMISTEactiveLA RADEdissolvedPIERRE VOGTdissolvedROOSEVELTactiveSARL LCAactiveSCCV DELPLACEdissolvedSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI DVIdissolvedSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSCI TRIVAUXdissolvedSNC ACAactiveSNC ALIdissolvedSNC AMERICAdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
LBHDirecteur—France registry
STEVADirigeant—France registry
STEVA DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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