DOSSIERS / SCCV OURCQ CRIMEE
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Company dossier

SCCV OURCQ CRIMEE

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840861546 · 840861546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV OURCQ CRIMEE
fr_insee
840861546
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-07-04
fr_insee
15 AV D'EYLAU, 75016 PARIS 16E ARRONDISSEMENT
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

31 total
BAGNEUX ARISTIDE BRIANDactiveCABRIES LE VERGERactiveCOFFIM CHELLESdissolvedCOFFIM PARTICIPATIONS 3activeEMMANUEL BOUILLOT, DOROTHEE DESMAZURES ET JEAN-PAUL BOTTIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITUactiveSCCV AIX PIGONNETactiveSCCV BAGNOLET GRAINDORGEactiveSCCV BOULOGNE RUE DU CHATEAUactiveSCCV CHATILLON LOUVEAUactiveSCCV CHELLES MARECHAL FOCHactiveSCCV CLICHY BOISSEAUactiveSCCV FELICITE AUBERVILLIERSactiveSCCV FREJUS HORIZONactiveSCCV HOUILLES RENAISSANTEactiveSCCV LA FLORIA - ROUTE DU CHINAILLONdissolvedSCCV MARSEILLE FORBINactiveSCCV MONTREUIL 111activeSCCV MONTREUIL ETIENNE MARCELactiveSCCV MONTREUIL FAIDHERBEactiveSCCV PARIS LEMONNIERactive

+11 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMMembre du directoire—France registry
SNC COFFIM ET CIEMembre du directoire—France registry
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100