DOSSIERS / SCCV LE CARRE VERT
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Company dossier

SCCV LE CARRE VERT

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803334481 · 803334481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CARRE VERT
fr_insee
803334481
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-04
fr_insee
21 RUE WINSTON CHURCHILL, 38000 GRENOBLE
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

36 total
CLOS GARDENdissolvedDOMAINE FEREDIEdissolvedEDIFIM DAUPHINEdissolvedFARGOactiveL'EGERIEactiveLE VAN GOGHactiveMAISON FEREDIEactivePRAIRIES DU BREUILdissolvedRENAISSANCEactiveSCCV DOMAINE DES COURTOISESdissolvedSCCV FIL'HARMONIEactiveSCCV GINKGOdissolvedSCCV KOHANAdissolvedSCCV L'ARTEMISdissolvedSCCV L'ATHENAdissolvedSCCV LE CLOS DES TREMIERESdissolvedSCCV LE DAUPHIN BLANCdissolvedSCCV LE DOMAINE DE CORBONNEdissolvedSCCV L'EMBELLIEdissolvedSCCV LE METRONOMEdissolved

+16 more

People with significant control

6 people
NameRoleFromSource
CHAMADirigeant—France registry
EDIFIM GROUPEDirigeant—France registry
JLB InvestDirigeant—France registry
LE PHAREDirigeant—France registry
SYLVIE LAVALLEEDirigeant—France registry
EDIFIM DAUPHINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100