DOSSIERS / SCCV RESIDENCE SENIORS NIMES
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SCCV RESIDENCE SENIORS NIMES

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-834597023 · 834597023 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV RESIDENCE SENIORS NIMES
fr_insee
834597023
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2024-02-20
fr_insee
45 ALL DES ORMES, E'SPACE PARK B, 06250 MOUGINS
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

25 total
AJCL PATRIMOINEdissolvedCREADOMdissolvedDOMLIFEdissolvedHOMNICITY GROUPactiveHOMNI INVESTdissolvedHOMNI PROMOTIONactiveIMMO DRAPdissolvedOH!ACTIV'activeSCCV RESIDENCE SAINT-PIERRE-D'OLERONdissolvedSCCV RESIDENCE SENIORS AVIGNONdissolvedSCCV RESIDENCE SENIORS BELFORTdissolvedSCCV RESIDENCE SENIORS BILLEREdissolvedSCCV RESIDENCE SENIORS BRESTdissolvedSCCV RESIDENCE SENIORS CERGY LE HAUTdissolvedSCCV RESIDENCE SENIORS COLMARdissolvedSCCV RESIDENCE SENIORS LESPARRE-MEDOCdissolvedSCCV RESIDENCE SENIORS LES PONTS DE CEdissolvedSCCV RESIDENCE SENIORS MAISONS LAFFITTEdissolvedSCCV RESIDENCE SENIORS METZdissolvedSCCV RESIDENCE SENIORS SAINT-PIERRE-QUIBERONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Homni PromotionDirecteur—France registry
Homnicity GroupDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-02-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100