DOSSIERS / SCCV EGLY LOT B
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SCCV EGLY LOT B

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-817397110 · 817397110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV EGLY LOT B
fr_insee
817397110
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-22
fr_insee
59 RUE DE PROVENCE, 75009 PARIS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

445 NOISY LE SEC EUGENE DURINdissolvedALFI ASSO LOGEM FAMILL ISOLESactiveARCADE-VYV NOVEdissolvedARCHE PROMOTIONactiveGROUPE ARCADE-VYVactiveLOGIPOSTELactiveSCCV 432 RUEIL BUZENVALdissolvedSCCV 433 TREMBLAY RUE FARGEactiveSCCV 436 ROSNY SOUS BOIS KENNEDYdissolvedSCCV 438 POMPONNE LE GRIMPEdissolvedSCCV 440 NOISY LE SEC S6dissolvedSCCV 444 GONFARON AVENUE GABRIEL PERIactiveSCCV 446 DRANCY AVENUE ANATOLE FRANCEdissolvedSCCV 450 NOISIEL COURS DES DEUX PARCS ET DU LUZARDactiveSCCV 451 LA COURNEUVE ZAC DE LA TOURdissolvedSCCV 461 LES PAVILLONS PAUL LAFARGUEdissolvedSCCV ACHERES STALINGRADdissolvedSCCV ASNIERES BASLYactiveSCCV ASNIERES VOISIN BEURIERactiveSCCV BESSANCOURT ZAC DES MEUNIERS ILOT 3dissolved

+99 more

People with significant control

3 people
NameRoleFromSource
NCADirigeant—France registry
ANTIN RESIDENCES SOCIETE ANONYME D'HABITATIONS A LOYER MODEREMembre du directoire—France registry
ARCADE-VYV PROMOTION IDFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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