DOSSIERS / SCCV L'HEGOA
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SCCV L'HEGOA

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823358882 · 823358882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV L'HEGOA
fr_insee
823358882
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-28
fr_insee
130 RUE DE LA JASSE DE MAURIN, 34070 MONTPELLIER
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

25 total
AMACdissolvedCAMPING AUX POMMIERSdissolvedCAMPING LA PLAGE D'ARGENSdissolvedGROUP D'ACHAT DES INDEP NATIONAUXdissolvedJEAN-JAURES 74dissolvedLE CHALET DES PERRIERESdissolvedLES CHARDONS BLEUSdissolvedMOBILHOME PLUSdissolvedPROPCO COMPIEGNEactiveRELAIS DE TORREILLES PLAGEdissolvedRIVA-BELLA DEVELOPPEMENTdissolvedRUBISdissolvedSCCV COEUR D'AMBREactiveSCCV LE PAPHOSdissolvedSCCV LE TELLUSdissolvedSCCV PARC BELLEVUEdissolvedSCI LE SAINT JEANdissolvedSNC IMMOdissolvedTORTUE INVESTdissolvedUXCO MARSEILLE OPCOactive

+5 more

People with significant control

2 people
NameRoleFromSource
COSY CASA PROMOTIONDirecteur—France registry
BATI BOURGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100