DOSSIERS / SCCV KINGSTON
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Company dossier

SCCV KINGSTON

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794216861 · 794216861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV KINGSTON
fr_insee
794216861
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-11
fr_insee
137 RTE DE LA GARE, 44120 VERTOU
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

46 total
ANDRE PODEVINdissolvedBASSE ILEactiveEJHIdissolvedELFFIdissolvedFARINEAUdissolvedHEFEdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV 3-4 RUE DU GENERAL DE GAULLEdissolvedSCCV COCOONdissolvedSCCV CONFIDENCEactiveSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES BALCONS DE SEVREdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolvedSCCV LES TERRASSES DU COTEAUdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
HEFEAdministrateur—France registry
CHAIGNE BAKHTI IMMOBILIERMembre du directoire—France registry
CROKIMembre du directoire—France registry
SOGIMMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100