DOSSIERS / SCCV SAINT HERBLAIN L'ALTRUISTE
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Company dossier

SCCV SAINT HERBLAIN L'ALTRUISTE

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815352349 · 815352349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCCV SAINT HERBLAIN L'ALTRUISTE
fr_insee
815352349
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-18
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC BATIMENT A, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,500
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.

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolvedSCI FONTA-CATALINAdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

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