DOSSIERS / SCCV LOT 2G2 IVRY CONFLUENCES
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SCCV LOT 2G2 IVRY CONFLUENCES

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844972125 · 844972125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LOT 2G2 IVRY CONFLUENCES
fr_insee
844972125
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-27
fr_insee
1 AV du Général de Gaulle, 92800 Puteaux
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

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCASABONAactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactive

+212 more

People with significant control

2 people
NameRoleFromSource
ICADE PROMOTIONDirecteur—France registry
LINKCITY ILE-DE-FRANCEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100