DOSSIERS / SCCV LA GRIVE L'UNION
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Company dossier

SCCV LA GRIVE L'UNION

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841519168 · 841519168 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA GRIVE L'UNION
fr_insee
841519168
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-02
fr_insee
12 AV PRAT GIMONT, CS 83247, 31130 BALMA
fr_insee
41.10D
fr_insee
€100
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 JUINdissolvedACANTYSdissolvedACANTYS DEVELOPPEMENTdissolvedACANTYS PROMOTIONdissolvedACANTYS REALISATIONSdissolvedALTYM FINANCEMENTactiveBM INVESTISSEMENTactiveGROUPE ACANTYSdissolvedHACIENDA DE LESAdissolvedLB INVESTISSEMENTdissolvedLIOGER PATRIMOINEdissolvedLMBG PROMOTIONdissolved[ND]dissolvedOB INVESTISSEMENTSdissolvedSCCV ARIZONAdissolvedSCCV BOCCA D'OROdissolvedSCCV CALARENAactiveSCCV CALZEAdissolvedSCCV LA BOURDETTE ESCALQUENSdissolvedSCCV LA FABRIANAdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
ACANTYSDirigeant—France registry
GROUPE ACANTYSDirigeant—France registry
GROUPE ACANTYSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100