DOSSIERS / SCCV SETE CHEVALIER DE CLERVILLE
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SCCV SETE CHEVALIER DE CLERVILLE

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-848010120 · 848010120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SETE CHEVALIER DE CLERVILLE
fr_insee
848010120
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-01
fr_insee
1175 RTE PETITE ROUTE DES MILLES, 13100 AIX-EN-PROVENCE
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

89 total

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

452 FREJUS AVENUE VICTOR HUGOdissolved453 SIX FOURS CAMPS MEGIERdissolved455 AIX MOULIN DE TESTASdissolved458 VITROLLES FONTAINE DU RENARDdissolved517 CHATEAUNEUF AV JJ ROUSSEAUactiveARCADE-VYV PROMOTION SUD-ESTdissolvedLA FARLEDE CENTRALITEdissolvedLE DOMAINE DES CALANQUESdissolvedSANARY CONFERENCE BRSdissolvedSCCV 437 BIOT LES SOULLIERESdissolvedSCCV 439 AIX EN PROVENCE LA DURANNEdissolvedSCCV 441 MARSEILLE AVENUE DES CAILLOLSdissolvedSCCV 443 LA SEYNE SUR MER MAR VIVOdissolvedSCCV 457 CAVALAIRE RUE DE LA BAIEdissolvedSCCV 459 PIERREFEU REAL MARTINdissolvedSCCV AIX LA HAUTE DURANNEdissolvedSCCV AVIGNON ZAC AGROPARCdissolvedSCCV BAILLARGUES CHEMIN DU PETIT BONHEURdissolvedSCCV BAILLARGUES MAS DE ROUEdissolvedSCCV BEZIERS-QUAI 23dissolved

+69 more

People with significant control

5 people
NameRoleFromSource
ARCANSUDDirigeant—France registry
CALI PROMOTIONDirigeant—France registry
SA D'HLM AIGUILLON CONSTRUCTIONDirigeant—France registry
SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANONYME D'HABITATIONS A LOYER MODERE - SFHEDirigeant—France registry
ARCADE-VYV PROMOTION SUD-ESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100