DOSSIERS / SCCV NICOMEDES
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Company dossier

SCCV NICOMEDES

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822760302 · 822760302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV NICOMEDES
fr_insee
822760302
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-26
fr_insee
16 RUE OCTAVE FEUILLET, 75016 PARIS
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

42 total
CASTEL ROUGET DE LISLEdissolvedCOGEDIC - COMPAGNIE POUR LE DEVELOPPEMENT INDUSTRIEL ET COMMERCIALdissolvedENT PRESTATION SERVICE EXPLOITATION GENdissolvedFOCH ET SAINT NOMdissolvedFOCH ORMESSONdissolvedH2SMdissolvedHELIOPHILESdissolvedKING KIWISdissolvedLA TOUR D'AUVERGNE SEDANdissolvedLORRAINE SAINTE MARIEdissolvedMIDECdissolvedNOUVEAU ET CIEdissolvedOPHEMAdissolvedPOSTANIELdissolvedROBERT DE LA MARCKdissolvedSAVICOURTdissolvedSCCV 55-57 AIGLEdissolvedSCCV AIGLE PLAISANCEdissolvedSCCV ATKdissolvedSCCV BONAL BUISSONdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
Accueil ImmobilierDirigeant—France registry
L & A INVESTISSEMENTDirigeant—France registry
S.A.R.L. G.F.L.B.I.Dirigeant—France registry
Accueil ImmobilierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100