DOSSIERS / SCCV CHAVILLE-LA MONESSE
← SearchExport PDF
Company dossier

SCCV CHAVILLE-LA MONESSE

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838402337 · 838402337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV CHAVILLE-LA MONESSE
fr_insee
838402337
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-03-23
fr_insee
64 RUE DU DESSOUS DES BERGES, 75013 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

38 total
ARC GROUPEactiveCITYZUP ASSET MANAGEMENTdissolvedCLAMART - JEAN JAURESactiveCOMITE NATIONAL LONGE COTE - MARCHE AQUATIQUE DE LA FEDERATION FRANCAISE DE LA RANDONNEE PEDESTRE (CNLC/MA)activeEPIONEdissolvedESPRIT RANDO, FONDS DE DOTATION DE LA FFRANDONNEEactiveGLOBAL DBactiveGROUPE D'INGENIERIE MANAGEMENTactiveINPOLA INVESTISSEMENTdissolvedMARLY LE ROI-ARISTIDE MAILLOLdissolvedMINAIRVAdissolvedQUATORZE CONSEIL & CONCEPTIONdissolvedQUATORZE ENVIRONNEMENTdissolvedQUATORZE MANAGEMENT DE L'EXECUTIONdissolvedQUINZE-IGdissolvedSAS QUATORZEdissolvedSCCV CERNAY - BELLEVUEdissolvedSCCV CLAMART - 516 GENERAL DE GAULLEdissolvedSCCV CLAMART BARBUSSEdissolvedSCCV CLAMART-BELLEVUEactive

+18 more

People with significant control

4 people
NameRoleFromSource
MORIKE Sow OuakaraDirigeant—France registry
PIERRE TrancartDirigeant—France registry
VILLOREA INVEST 1Dirigeant—France registry
VILLOREA IMMOBILIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100