DOSSIERS / SCCV BOTREL-MOKA
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Company dossier

SCCV BOTREL-MOKA

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808951438 · 808951438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BOTREL-MOKA
fr_insee
808951438
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-01-15
fr_insee
29 QUAI CHATEAUBRIAND, 35000 RENNES
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

33 total
ABDELALI ELBAKKARIdissolvedASSOCIATION PROSPEKTUSdissolvedCELL-INVESTdissolved[ND]dissolved[ND]dissolvedPATRICIA LEVINdissolvedPROMO OUEST IMMOBILIERactiveSCCV 10 MONTAUDONdissolvedSCCV 116 RUE DE VERNdissolvedSCCV 144 CHATEAUGIRONdissolvedSCCV 19 SON TAYactiveSCCV 28 BD VITREactiveSCCV 68 RUE DE VERNdissolvedSCCV 93 CHATEAUGIRONactiveSCCV 95 CHATILLONdissolvedSCCV 97 A-BRIANDdissolvedSCCV ALLEE DES CHENESdissolvedSCCV ALLEE SAINT HELIERdissolvedSCCV BELLA RIVAdissolvedSCCV LA FOURBERIEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PROMO - OUEST IMMOBILIERDirecteur—France registry
BIZEUL-PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100