DOSSIERS / SCCV CENTRAL PARC
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Company dossier

SCCV CENTRAL PARC

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839801677 · 839801677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CENTRAL PARC
fr_insee
839801677
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-05-25
fr_insee
12 RUE STEPHANE MALLARME, 25000 BESANCON
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

29 total
2 PM INVESTdissolvedALTER-HOMEdissolvedALTER-IMMOdissolvedANPILA INVESTdissolvedBRIGITTE EVELYNE LOUISETTE PATRICIA CHORVOTdissolvedEDIFISSIMOdissolvedFLORIAN BRULEBOISdissolvedINDIVISION MATTIS PROMOTION/CULTURE IMMOdissolvedLE CLOS DE LA DAME BLANCHEactiveLE CLOS DU MARQUISATdissolvedLE MARQUISATdissolvedLES TERRASSES DE LA FRONTIEREdissolvedMAJEactiveMATTIS PROMOTIONdissolved[ND]active[ND]active[ND]activeROMAIN MONACIactiveSCCV GRAND ANGLEactiveSCCV LE CLOS CHARMEUSEactive

+9 more

People with significant control

3 people
NameRoleFromSource
ANPILA INVESTMembre du directoire—France registry
ALTER-IMMOPrésident—France registry
MacIMMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100