DOSSIERS / S.C.C.V. VILLENES, 763 AVENUE DU GENERAL DE GAULLE
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S.C.C.V. VILLENES, 763 AVENUE DU GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828899419 · 828899419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. VILLENES, 763 AVENUE DU GENERAL DE GAULLE
fr_insee
828899419
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-06
fr_insee
2 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACHERES CONFLANSactiveAUXIL MATERIEL URBAINE TRAVAUXdissolvedBV ETUDESactiveENTREPRISE COUTANTdissolvedFAYAT ENERGIE SERVICESactiveFAYAT IMMOBILIER ILE DE FRANCEactiveFLOWMOLE FRANCEdissolvedGENEST DEVELOPPEMENTdissolvedGENEST ENTREPRISESactiveGROUPEMENT INTERET ECONOMIQUE D1dissolvedJOUFFRIEAUdissolvedSCCV AR CHARLES RENARDactiveSCCV AUBERVILLIERS PORT LANDY IdissolvedS.C.C.V. CHAMPIGNY ROSIGNANO MARITTIMOdissolvedSCCV GAGNY BOURDONS - BRUNELdissolvedSCCV GAGNY JOANNES - PREVOYANCEdissolvedSCCV MANTES SAINT JEANactiveSCCV SARTROUVILLE RUE MICHELETactiveS.C.C.V. VINCENNES 64 DEFRANCEdissolvedSCCV WOODI 3active

+19 more

People with significant control

2 people
NameRoleFromSource
FAYAT IMMOBILIER IDFDirecteur—France registry
OCEMARDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100