DOSSIERS / SCCV PERIPHEST
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SCCV PERIPHEST

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820775567 · 820775567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV PERIPHEST
fr_insee
820775567
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-06
fr_insee
2022-10-14
fr_insee
50 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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

185 total

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

AHMED BOUSALLAMIactiveAPARTIAdissolvedAPEXdissolvedATLANTIDE - GENTIANESdissolvedBUSSY PARCdissolvedCAISSE RETRAITE INTERPROFESSIONNELLEdissolvedCAISS RETRAITE INTER SPATIALE AVIATIONdissolvedCLASSIC AUTO RENTALdissolvedE-DITION INTERACTIVEdissolvedEDITIONS RUE DU BACdissolvedELITYSdissolvedEN EXERGUE EDITIONSdissolvedEVENT PRESTIGE GROUPdissolvedFM CREATIONdissolvedINTER MATERIELdissolvedINTER SERVICESdissolvedINTER SOLIDARITE SANTEdissolvedIONISdissolvedIPRICOMdissolvedKWERK BOULOGNEdissolved

+165 more

People with significant control

3 people
NameRoleFromSource
Les Nouveaux ConstructeursAdministrateur—France registry
PREMIER LES NOUVEAUX CONSTRUCTEURSDirigeant—France registry
LES NOUVEAUX CONSTRUCTEURSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off