DOSSIERS / SCCV BORDEAUX TASSIGNY
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Company dossier

SCCV BORDEAUX TASSIGNY

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805276466 · 805276466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BORDEAUX TASSIGNY
fr_insee
805276466
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-16
fr_insee
8 RUE HUSTIN, 33000 BORDEAUX
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

30 total
CHARTRESdissolvedDU MOULLEAUdissolvedFINANCIERE CLYMENEdissolvedGIRARD ASSURANCE CONSEILdissolvedHUSTINdissolvedMCC PATRIMOINEdissolvedPHL PATRIMOINEdissolvedPROMETHEE CONSEILdissolvedPROMETHEE INVEST 1dissolvedPROMETHEE INVEST 2dissolvedSCCV BAYONNE HAURANNEdissolvedSCCV BEGLES DURCYdissolvedSCCV BEGLES JULES GUESDEdissolvedSCCV BEGLES SEMBATdissolvedSCCV BORDEAUX 205 THIERSdissolvedSCCV BORDEAUX ALLAMANDIERSdissolvedSCCV BORDEAUX DUBESSANdissolvedSCCV BORDEAUX POURMANNdissolvedSCCV GUJAN RUE DE L ORdissolvedSCCV MERIGNAC ARISTIDE BRIANDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
IDEAL GROUPEDirigeant—France registry
EAG DEVELOPPEMENTPrésident—France registry
VP PATRIMOINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100