DOSSIERS / S.C.C.V. ALDEA
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Company dossier

S.C.C.V. ALDEA

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802321919 · 802321919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. ALDEA
fr_insee
802321919
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-05-15
fr_insee
44 AV LEON GAMBETTA, 49300 CHOLET
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

108 total

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

EURL GESTION PATRIMONIALE IMMOBILIEREdissolvedGIE GAMBETTAactiveGIE GAMBETTA IMMOBILIERactiveLA MORANDIEREdissolvedLE PARC DES ANGLAISdissolvedPLUMEdissolvedPLUME PSLAdissolvedSACICAP DE L'ANJOUdissolvedSARL SAINT SERGE 3dissolvedSAS GAMBETTA DEVELOPPEMENTactiveSCCV 7 RUE MIRABEAU-JOUE LES TOURSdissolvedSCCV ADRIEN MERCIERdissolvedSCCV BABIN CHEVAYEdissolvedSCCV BLUE PARKdissolvedS.C.C.V. BOIS VERTdissolvedSCCV BRS INAEactiveSCCV CAMPO VERDEdissolvedSCCV CHANOINE POUPARDdissolvedSCCV COURTIL BRECARDdissolvedSCCV CURIEdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
SCIC D'HLM GAMBETTAAdministrateur—France registry
SARL GESTION PATRIMONIALE IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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