DOSSIERS / SCCV DOME LES TERRASSES EN FORET
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SCCV DOME LES TERRASSES EN FORET

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828610436 · 828610436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DOME LES TERRASSES EN FORET
fr_insee
828610436
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-24
fr_insee
86 RUE DU DOME, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

13 A 15 RUE DE LA FERMEdissolvedASS DEVEL CLASS DISPO MEDIC PROD SANTEdissolvedASSOCIATION DE CODIFICATION LOGISTIQUEactiveAUTEUIL 59activeCEDHYSactiveCFH DEVELOPPEMENTdissolvedCLUB INTER PHARMACEUTIQUEactiveCOMPAGNIE DE DEVELOPPEMENT FONCIERdissolvedCOMPAGNIE FONCIERE DU DOMEdissolvedCONSORTIUM FRANCAIS DE L AMENAGEMENTdissolvedCONSORTIUM FRANCAIS DE L'HABITATIONdissolvedCONSORTIUM FRANCAIS HABITATIONdissolvedDOME-POLY-CITESdissolvedFINANCIERE CONSORTIUM FRANCAISdissolvedFINANCIERE DU DOMEdissolvedGLW INDUSTRIESdissolvedGPT ELABORATION REALISATION STATISTIQUESactiveKERONEdissolvedLA BRETONNIEREactiveLACROIX WASOVER SAdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE DU DOMEDirecteur—France registry
COMPAGNIE FONCIERE DU DOMEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100