DOSSIERS / SCCV 37 AV. GL DE GAULLE
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SCCV 37 AV. GL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849164306 · 849164306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 37 AV. GL DE GAULLE
fr_insee
849164306
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-14
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
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

241 total

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

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactive

+221 more

People with significant control

2 people
NameRoleFromSource
PIERRE PROMOTIONDirecteur—France registry
CHANAURICMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

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