DOSSIERS / SCCV EBOUE
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Company dossier

SCCV EBOUE

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804382612 · 804382612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCCV EBOUE
fr_insee
804382612
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-08-29
fr_insee
2016-11-09
fr_insee
52 RUE DE BASSANO, 75008 PARIS 8
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABELdissolvedADCO DIFFUSIONdissolvedADVENIS ASSET MANAGEMENTdissolvedALPHA INVESTMENTdissolvedALPHA REAL ESTATEdissolvedARCUEIL HOLDINGdissolvedAREF EURO ONEdissolvedAREF SABLIEREdissolvedAREF SECOND PROPERTYdissolvedBBA SCIdissolvedBUREAU GPdissolvedCASCADES INVESTdissolvedENYOdissolvedFRESH & COdissolvedGCAdissolvedHAWAZdissolvedHINOFISdissolvedHORIZONdissolvedHOTIdissolvedINJAZZAT REAL ESTATE FRANCEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off