DOSSIERS / SCCV LIEUSAINT LOTS 3 ET 4
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Company dossier

SCCV LIEUSAINT LOTS 3 ET 4

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808319206 · 808319206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LIEUSAINT LOTS 3 ET 4
fr_insee
808319206
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-10
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS
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

328 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

People with significant control

3 people
NameRoleFromSource
PITCH PROMOTION SNCDirigeant—France registry
VINCI IMMOBILIER RESIDENTIELDirigeant—France registry
VINCI IMMOBILIER PROMOTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100