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Company dossier

SCCV LES EMBRUNS

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842704280 · 842704280 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCCV LES EMBRUNS

fr_insee

Registration842704280

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-09-28

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Registered address5 RUE LAFAYETTE, 33000 BORDEAUX

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Industry41.10D

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCCV LES EMBRUNSfr_insee · 442165288 · dissolved SCCV LES EMBRUNSfr_insee · 482886645 · dissolved SCCV LES EMBRUNSfr_insee · 881790067 · dissolved

Companies at this address

95 total

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

45 CHARTRONSdissolved ALPHAdissolved AMATXIactive ANDERNOS REPUBLIQUEactive AQUIMED INVESTISSEMENTdissolved AQUIPIERREactive AQUIPIERRE AMENAGEMENTdissolved AQUIPIERRE DEVELOPPEMENTdissolved AQUIPIERRE HABITATdissolved AQUIPIERRE INVESTISSEMENTSdissolved AQUIPIERRE RENOVATION 2dissolved ATLANTIC DEVELOPPEMENT IMMOBILIER GROUPE - ADEVIM GROUPEdissolved AUXILIA CONSEILS ET PROJETSactive BASTIDE QUEYRIESdissolved BELLES PIERRES SAINTE MAXIMEdissolved BORDEAUX-LAFAYETTEdissolved BORDEAUX PIERRES & PATRIMOINEdissolved CHADANIANactive CONCERTO-MERIGNACdissolved CONCLUOactive

+75 more

People with significant control

3 people

Name	Role	From	Source
AQUIPIERRE	Dirigeant	—	France registry
AQUIPIERRE INVESTISSEMENTS	Dirigeant	—	France registry
AQUIPIERRE DEVELOPPEMENT	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100