DOSSIERS / SCCV TRIO VERDE
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Company dossier

SCCV TRIO VERDE

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-849927801 · 849927801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV TRIO VERDE
fr_insee
849927801
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-04-15
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6 RUE DE L'INDUSTRIE, 67118 GEISPOLSHEIM
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATHENA HOLDINGDirecteur—France registry
3L IMMOMembre du directoire—France registry
ILT IMMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100