DOSSIERS / SCCV MONTREUIL 104
← SearchExport PDF
Company dossier

SCCV MONTREUIL 104

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830670576 · 830670576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MONTREUIL 104
fr_insee
830670576
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-07-03
fr_insee
15 AV D'EYLAU, 75016 PARIS
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

140 total

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

ALEXANDRE MARCEL PERESdissolvedATELIERS VERSIGNYactiveAUBRY LEMERETactiveAURELIE JEANNE MARIE DAMAGGIOactiveCAVAILLON MERIMEEactiveCINQUETdissolvedCITE PRESS EDITIONSdissolvedCLAUDE BINARDdissolvedCOFFIM AM RESIdissolvedCOFFIM BAGNEUXactiveCOFFIM COUR DES NOUESdissolvedCOFFIM FERNEY VOLTAIREdissolvedCOFFIM FINANCEMENT PARIS XdissolvedCOFFIM GRAND PARISdissolvedCOFFIM GROUPE HOTEL PATRIMOINEdissolvedCOFFIM GROUPE HOTELS ESPAGNEdissolvedCOFFIM MEDITERRANEEdissolvedCOFFIM - MEYZIEU - RUE DE LA REPUBLIQUEactiveCOFFIM OBLIGATION 2022dissolvedCOFFIM PACA REGION SUDactive

+120 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMDirigeant—France registry
SNC COFFIM ET CIEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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