DOSSIERS / SCCV CLETA
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Company dossier

SCCV CLETA

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847796703 · 847796703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CLETA
fr_insee
847796703
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-28
fr_insee
16 RUE CAUSSADE, 31400 TOULOUSE
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
17 RUE FERRIERESdissolvedANTARESdissolvedATHENA PROJETSdissolvedBOUNCE 4 REASONSdissolvedCASSIOPEEdissolvedCENTAUREdissolvedCLOS BELLEVUEdissolvedERMES INVESTISSEMENTdissolvedFLOURIESdissolvedKLIF INVESTdissolvedLANGUEDOC GASCOGNEdissolvedLE CLOS DES VIGNES ROUGESdissolvedLES JARDINS D'AUTERIVEdissolvedLES JARDINS DE LA BASTIDEdissolvedLESPINET 35dissolvedOPALE DISTRIBUTIONdissolvedSCCV ACISdissolvedSCCV AMETHYSTEdissolvedSCCV ASTERIONdissolvedSCCV AURAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ERMES INVESTISSEMENTDirigeant—France registry
OPALE DISTRIBUTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100