DOSSIERS / SCCV DU CHEVREUIL
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Company dossier

SCCV DU CHEVREUIL

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810900068 · 810900068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DU CHEVREUIL
fr_insee
810900068
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-16
fr_insee
107 RUE LA BOETIE, 75008 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

27 total
101 RUE ABBE GROULTdissolvedASTEAM CONSEILdissolvedCOMMERCIAL BUILDINGSdissolvedEUROPEENNE D'ADMINISTRATION ET DE GESTION IMMOBILIERE-EURAGIMdissolvedHOTEL ARCADIE MONTPARNASSEactiveI55activeLES JARDINS BONAPARTEdissolvedLES JARDINS DE NAPOLEONdissolvedLES LUTINS DE LA REINEdissolvedLOUVRE RICHELIEUdissolvedMAINE - MONTPARNASSEdissolvedMCP HOLDINGdissolvedMORANEdissolvedPERSEAdissolvedPERSEA LOUVOIS EXPLOITATIONactivePERSEA MONTPARNASSE EXPLOITATIONactiveSAS 61 RICHELIEUactiveSCI 61 RICHELIEUactiveSCI BOETIE - CHAMPS ELYSEESdissolvedSCI DU NOUVEAU FAUBOURGdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CLEVELAND INVESTDirigeant—France registry
SOFERIM PROMOTIONDirigeant—France registry
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100