DOSSIERS / SCCV LES TREILLES
← SearchExport PDF
Company dossier

SCCV LES TREILLES

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808641070 · 808641070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES TREILLES
fr_insee
808641070
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-01-14
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
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

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAO REUNION INVESTdissolvedAPOLONIA CAFEactiveBADAMIERS ILOT 8dissolvedBB1dissolvedBB3dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCIMANDEFdissolvedCREATEUR OCEAN INDIENactiveDC TEAMdissolvedDELISLEdissolvedDUNES SABLE NOIRdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
OPALEDirigeant—France registry
OPTIMUSMembre du directoire—France registry
STE D'ECONOMIE MIXTE D'AMENAGEMENT DE DEVELOPPEMENT ET D'EQUIPEMENT DE LA REUNIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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