DOSSIERS / SCCV DU BOIS DE LEVES
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Company dossier

SCCV DU BOIS DE LEVES

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843117649 · 843117649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DU BOIS DE LEVES
fr_insee
843117649
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-15
fr_insee
6 RUE BLAISE PASCAL, 28000 CHARTRES
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

46 total
A DOMICILE 28activeC'VIEWdissolvedDDS HOLDINGactiveDOCUMENTHOM 28dissolvedECOLHOTELactiveGIEN LA CROIX DU PAVEdissolvedGIEN WILSON MARNEdissolvedHABIVAactiveH ET AdissolvedINVESTCORP HOLDINGactiveMorad AtbiactiveOuahiba AouadiactiveSalah Eddine BenattiaactiveSCCV CHANZY GARDENdissolvedSCCV DOMAINE DE LA CROIX JUMELINdissolvedSCCV LES COLLINES D'ORSAYdissolvedSCCV PERREUX MARNEdissolvedSCCV VILLEBON LES HAUTES ROCHESdissolvedSCI ATLANTIS 28dissolvedSCI BG 28dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
H ET ADirigeant—France registry
"HABIVA"Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100