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Company dossier

SCCV SAINT AUBIN

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834282964 · 834282964 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameSCCV SAINT AUBIN

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Registration834282964

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Statusactive

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TypeCivil-law company / interest grouping

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Incorporated2017-12-28

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Registered address2313 BD DE LA DEFENSE, 92000 NANTERRE

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Industry41.10D

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCCV SAINT - AUBINfr_insee · 490730348 · dissolved SCCV SAINT AUBINfr_insee · 833208895 · dissolved

Companies at this address

291 total

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

18/20 PORTE D'ITALIEdissolved BIKUBEactive BIKUBE LYONactive BIKUBE MONTPELLIERactive BIKUBE SURESNESactive CAMPUS 38active CITY&YOUactive CORNICHE DU BOIS SACREactive DANTON HOLDINGactive DEVELOPPEMENT BOULOGNE SEGUINactive DIRECTION DE PROJET REALISATION - D.P.R. COSEAactive ECULLY RANDINactive EMERGENCEdissolved EUREKA INTENSITactive FONCIERE KERMENactive FONCIERE RIMBAUD 3active FONCIERE RIMBAUD 4active GABARITactive GIE COSEAdissolved GUIDEL PLAGES FLEUR DE SELactive

+271 more

People with significant control

3 people

Name	Role	From	Source
CHESSE	Membre du directoire	—	France registry
VINCI IMMOBILIER GRAND OUEST	Membre du directoire	—	France registry
VINCI IMMOBILIER PROMOTION	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100