DOSSIERS / SCCV 17/19 RUE DE CHENNEVIERES
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Company dossier

SCCV 17/19 RUE DE CHENNEVIERES

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843116815 · 843116815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 17/19 RUE DE CHENNEVIERES
fr_insee
843116815
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-15
fr_insee
47 BD DIDEROT, 75012 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

45 total
35 NATIONALEdissolvedCOURLAY OCEANdissolvedDEVELOPPEMENT ET REALISATIONSdissolvedEXPERTISE ET VALORISATION FONCIERESdissolvedIMMOBILIER TRANSACTIONS FINANCE CONSEILdissolvedLA FINANCIERE CITEAUXdissolvedMAITRISE ET DEVELOPPEMENT DE L'HABITATdissolvedMDH PARTICIPATIONSdissolvedSARTROUVILLE - LES ALPESactiveSCCV 10 BREGUETactiveSCCV 12 COUTURESdissolvedSCCV 141 CRETEILactiveSCCV 150 REPUBLIQUEactiveSCCV 155 CRETEILdissolvedSCCV 15 GAMBETTAdissolvedSCCV 26 SAINT HILAIREactiveSCCV 35 PALLUactiveSCCV 48 EMERISdissolvedSCCV 4 AULNESactiveSCCV 5 EAU VIVEactive

+25 more

People with significant control

2 people
NameRoleFromSource
S.M.B.I.Dirigeant—France registry
MAITRISE ET DEVELOPPEMENT DE L'HABITATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100