DOSSIERS / SCCV LES BERGES DE MARNE
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Company dossier

SCCV LES BERGES DE MARNE

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794547257 · 794547257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES BERGES DE MARNE
fr_insee
794547257
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-30
fr_insee
3 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
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

262 total

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

ANNE MARIE LUCIE TESSIERdissolvedBERTHE DECLERCQdissolvedBORDEAUX COEUR COMMERCEactiveBOUYGUES DEVELOPPEMENT IMMOBILIER VIETNAM SASdissolvedBOUYGUES IMMOBILIERactiveBOUYGUES IMMOBILIER-CMCdissolvedBOUYGUES IMMOBILIER CONSEILS ET SERVICESdissolvedBOUYGUES IMMOBILIER DEVELOPPEMENT FONCIERdissolvedBOUYGUES IMMOBILIER FONCIER PARTICIPATIONSdissolvedBOUYGUES IMMOBILIER RECHERCHE ET DEVELOPPEMENTdissolvedCHATILLON COURTOIS 5-7dissolvedCHENE VERTdissolvedCLAUDE BLANC INVESTISSEMENTdissolvedCOEUR COMMERCEactiveCOEUR DU BOUSCATdissolvedENJEU ENERGIE POSITIVEdissolvedEUROPOLYNOMEdissolvedFINANCIERE RUPELLAdissolvedFONCIERE D'AMENAGEMENTdissolvedFRANCE CONSTRUCTION AMENAGEMENT EST SNCdissolved

+242 more

People with significant control

3 people
NameRoleFromSource
BOUYGUES IMMOBILIERDirecteur—France registry
COMPAGNIE POUR L'AMENAGEMENT LE LOGEMENT ET L'IMMOBILIER D'ENTRE PRISE COPALIME SASDirigeant—France registry
H2 PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

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