DOSSIERS / SCCV LE VENTOSE
← SearchExport PDF
Company dossier

SCCV LE VENTOSE

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837641075 · 837641075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE VENTOSE
fr_insee
837641075
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-21
fr_insee
6 VLA EMILE BERGERAT, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYON IMMEUBLES VENDOMEDirigeant—France registry
Pierre 1erDirigeant—France registry
SOFIBERDirigeant—France registry
JACQUES MICHEL EMILE PAQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100