DOSSIERS / SCCV SAINT RAPHAEL GRATADIS
← SearchExport PDF
Company dossier

SCCV SAINT RAPHAEL GRATADIS

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848386439 · 848386439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SAINT RAPHAEL GRATADIS
fr_insee
848386439
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-14
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACROSS THE BRIDGEdissolvedAITBdissolvedAMPLIAdissolvedAUDACIAdissolvedBIGANOS AdissolvedCREIL CORNETdissolvedESO HQ2dissolvedFELICIOdissolvedLES ATELIERS 130dissolvedL'ILOT DES FINSdissolvedLPI PARTENAIRESactiveMOLINARIdissolvedNAXICAP TERTIAIRE 1activeNEAUCITEdissolvedPARIS 14 SVDPdissolvedPARTEMdissolvedPESSAC - BLAISE PASCALdissolvedQUARTUS BERGERONdissolvedQUARTUS BRIQUETERIEdissolvedQUARTUS ENSEMBLIER URBAINdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
TAFFETDirigeant—France registry
QUARTUS RésidentielPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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