DOSSIERS / SCCV LA QUEIRELLO
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Company dossier

SCCV LA QUEIRELLO

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813028875 · 813028875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA QUEIRELLO
fr_insee
813028875
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-08-11
fr_insee
44 AV LEON GAMBETTA, 49300 CHOLET
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

108 total

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

EURL GESTION PATRIMONIALE IMMOBILIEREdissolvedGIE GAMBETTAactiveGIE GAMBETTA IMMOBILIERactiveLA MORANDIEREdissolvedLE PARC DES ANGLAISdissolvedPLUMEdissolvedPLUME PSLAdissolvedSACICAP DE L'ANJOUdissolvedSARL SAINT SERGE 3dissolvedSAS GAMBETTA DEVELOPPEMENTactiveSCCV 7 RUE MIRABEAU-JOUE LES TOURSdissolvedSCCV ADRIEN MERCIERdissolvedS.C.C.V. ALDEAdissolvedSCCV BABIN CHEVAYEdissolvedSCCV BLUE PARKdissolvedS.C.C.V. BOIS VERTdissolvedSCCV BRS INAEactiveSCCV CAMPO VERDEdissolvedSCCV CHANOINE POUPARDdissolvedSCCV COURTIL BRECARDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
SAS GAMBETTA DEVELOPPEMENTAdministrateur—France registry
SARL GESTION PATRIMONIALE IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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