DOSSIERS / SCCV 14 RUE GARIBALDI
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Company dossier

SCCV 14 RUE GARIBALDI

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795305853 · 795305853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 14 RUE GARIBALDI
fr_insee
795305853
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-09-18
fr_insee
18 BD DE BROSSES, ELYSEE DE BROSSES, 21000 DIJON
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

20 total
98 AVENUE VICTORE HUGOdissolvedSCCV 27 COURS DU PARCdissolvedSCCV DE LA GRANDE JATTEdissolvedSCCV ILOT DU MARCHEdissolvedSCI 16 RUE DES SAUNIERESdissolvedSCI 21 COURS DU GENERAL DE GAULLEdissolvedSCI 26 RUE PASTEURdissolvedSCI 27 RUE DE FONTAINEdissolvedSCI 46 RUE DEVOSGEdissolvedSCI 9 ET 11 RUE CHARLES DE VERGENNESdissolvedSCI CLOS DES GLYCINESdissolvedSCI DES CRETS DE LA NEIGEdissolvedSCI ELYSEE DARCYdissolvedSCI HOTEL DES BAINSdissolvedSCI LA PERRIEREdissolvedSCI LE CLOS DES MATINESdissolvedSCI L'OREE SAINT VINCENTdissolvedSCI PALAIS HUGOdissolvedSOREFIdissolved

People with significant control

3 people
NameRoleFromSource
SOCIETE DE REFINANCEMENT POUR LA CONSTRUCTIONDirecteur—France registry
AVECDirigeant—France registry
SOCIETE D'EQUIPEMENT & DE GESTION POUR L'EXPANSION DES REGIONSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100