DOSSIERS / SCAREV IDF
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SCAREV IDF

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-837849165 · 837849165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCAREV IDF
fr_insee
837849165
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-16
fr_insee
RTE DE SPAY, 72700 ALLONNES
fr_insee
43.99D
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3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GREMYdissolvedAMICALE PERSONNEL CHSS LE MANS ALLONNESactiveAPOLLINE CONSULTINGdissolvedA.P VERT 2000activeASS DU CENTRE EQUESTRE DE LA FORESTERIEactiveASS VIE SOCIALE LOISIRS CTRE HOSPITALIERdissolvedEDJOIdissolvedFINANCIERE SCAREVdissolvedJOSE PINEDOdissolvedNAUTICA CLUBactiveNICOLE MARCELLE PENNANECKdissolvedPROMICdissolvedSCAREV OUESTdissolvedSCI CABARROTdissolvedSCI PELOUSEdissolvedSCI TOURSNORDactiveSERGE SUISSAdissolvedSOCIETE CIVILE IMMOBILIERE DES PRESdissolvedVAL AFRIQUEdissolvedWARNER ET TOURCOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE GROUPE VALLEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100