DOSSIERS / SCCV SEREN CITY MONTPELLIER
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Company dossier

SCCV SEREN CITY MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828251348 · 828251348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV SEREN CITY MONTPELLIER
fr_insee
828251348
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-09
fr_insee
1366 AV DES PLATANES, IMMEUBLE AUDACE, 34970 LATTES
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

21 total
ARTEMISIAdissolvedBEZIERS SAINT-JACQUESactiveCAP CONCORDEdissolvedCASTEL DES ANGESdissolvedDOMAINE ISOLA BELLAdissolvedETHIGESTION IMMOBILIERactiveJURIDOCdissolvedLA DRAYEdissolvedLE BOIS VOLANTdissolvedMETROPOLITAN RESIDENCEdissolvedORIGIN - LE BARCARESdissolvedPLAZA BEAUX ARTSdissolvedSCCV DOMAINE DE GELLONEdissolvedSCCV GRABELS PRADASactiveSCI CAYLUSdissolvedSCI CHATEAU CEZANNEdissolvedSCI DIVAdissolvedSOCIETE DES QUATRE SAISONSactiveVILLA ETRUSQUEdissolvedVILLAGE SOPHIAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANA MARIA AFONSO DE MATOS SOARES DE AZEVEDODirigeant—France registry
LORCADirigeant—France registry
HELENISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100