DOSSIERS / SCCV BLANC MESNIL LEGRAND
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Company dossier

SCCV BLANC MESNIL LEGRAND

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850289935 · 850289935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BLANC MESNIL LEGRAND
fr_insee
850289935
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-04-25
fr_insee
81 RUE SAINT-LAZARE, 75009 PARIS
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

49 total
32 CLICHYdissolved81 LAZAREdissolvedANA RUTE ANA RUTE BAPTISTA MARINHOdissolvedARTELYSdissolvedASS CORSICAdissolvedBLOOM DEVELOPPEMENTdissolvedBTD AVOCATSdissolvedCAPSENSactiveCHRISTELLE NEYRETactiveCHRISTIAN CRESTOISdissolvedCHRISTOPHE LARROUILHactiveCLARITYactiveCOMITE NATIONAL ENTENTE-CFAMPactiveCTOLISTICdissolvedELENA ROUCHEactiveEMILIE SEILLONactiveEQUILIBRE POUR UN TOURISME DURABLEactiveEUROSERVICES VOYAGESdissolvedIMAVAdissolvedIMAVA INVEST 1dissolved

+29 more

People with significant control

3 people
NameRoleFromSource
IMAVADirigeant—France registry
IMAVA INVEST 1Dirigeant—France registry
INICIOPEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100