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Company dossier

SCCV FERDINAND DE LESSEPS AIX

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823828561 · 823828561 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCCV FERDINAND DE LESSEPS AIX

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Registration823828561

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2016-11-18

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Registered address1401 AV DU MONDIAL 98, RESIDENCE OXYGENE, 34000 MONTPELLIER

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

199 CHEMIN DE FIRMIS TOULOUSEdissolved 60 RUE ANTONIN PERRIN VILLEURBANNEdissolved 91 ROUTE DE LYON AVIGNONdissolved ADJUDANT HOURCADE CUERSdissolved AMARYLLIS BD DES FAUVETTES MARSEILLEdissolved AVENUE DE GASCOGNE TOURNEFEUILLEdissolved AVENUE DES ALLIES ROQUEVAIREdissolved AVENUE DES POILUS MARSEILLEdissolved AVENUE DES SOUSPIROUS AVIGNONdissolved AVENUE EISENHOWER AVIGNONdissolved AVENUE GENERAL DE GAULLE AGDEdissolved AVENUE JOSEPH GASQUET 2 TOULONdissolved AVENUE JUSTICE DE CASTELNAU MONTPELLIERdissolved AVENUE MARCEAU 2 TOULONdissolved AVENUE VINCENT PICAREAU SIX-FOURS-LES-PLAGESdissolved CHEMIN DE GAILLARDIE TOULOUSEdissolved CHEMIN DE LANUSSE TOULOUSEdissolved CHEMIN DU MARBRE NOIR AIX EN PROVENCEdissolved CHEMIN SAINTE BARBE DRAGUIGNANdissolved DOMAINE DE L'OPPIDA LA CLAUVADE CUERSdissolved

+92 more

People with significant control

2 people

Name	Role	From	Source
URBAT PROMOTION	Directeur	—	France registry
SNC URBAT ET CIE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100