DOSSIERS / SCCV BEGLES DURCY
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Company dossier

SCCV BEGLES DURCY

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821405628 · 821405628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BEGLES DURCY
fr_insee
821405628
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-06
fr_insee
8 RUE HUSTIN, 33000 BORDEAUX
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

30 total
CHARTRESdissolvedDU MOULLEAUdissolvedFINANCIERE CLYMENEdissolvedGIRARD ASSURANCE CONSEILdissolvedHUSTINdissolvedMCC PATRIMOINEdissolvedPHL PATRIMOINEdissolvedPROMETHEE CONSEILdissolvedPROMETHEE INVEST 1dissolvedPROMETHEE INVEST 2dissolvedSCCV BAYONNE HAURANNEdissolvedSCCV BEGLES JULES GUESDEdissolvedSCCV BEGLES SEMBATdissolvedSCCV BORDEAUX 205 THIERSdissolvedSCCV BORDEAUX ALLAMANDIERSdissolvedSCCV BORDEAUX DUBESSANdissolvedSCCV BORDEAUX POURMANNdissolvedSCCV BORDEAUX TASSIGNYdissolvedSCCV GUJAN RUE DE L ORdissolvedSCCV MERIGNAC ARISTIDE BRIANDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
EAG DEVELOPPEMENTDirecteur—France registry
VP PATRIMOINEDirecteur—France registry
AB GROUPEDirigeant—France registry
IDEAL GROUPEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100