DOSSIERS / SCCV MONTREUIL 111
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Company dossier

SCCV MONTREUIL 111

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850773292 · 850773292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV MONTREUIL 111
fr_insee
850773292
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-14
fr_insee
15 AV D'EYLAU, 75016 PARIS 16E ARRONDISSEMENT
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAGNEUX ARISTIDE BRIANDactiveCABRIES LE VERGERactiveCOFFIM CHELLESdissolvedCOFFIM PARTICIPATIONS 3activeEMMANUEL BOUILLOT, DOROTHEE DESMAZURES ET JEAN-PAUL BOTTIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITUactiveSCCV AIX PIGONNETactiveSCCV BAGNOLET GRAINDORGEactiveSCCV BOULOGNE RUE DU CHATEAUactiveSCCV CHATILLON LOUVEAUactiveSCCV CHELLES MARECHAL FOCHactiveSCCV CLICHY BOISSEAUactiveSCCV FELICITE AUBERVILLIERSactiveSCCV FREJUS HORIZONactiveSCCV HOUILLES RENAISSANTEactiveSCCV LA FLORIA - ROUTE DU CHINAILLONdissolvedSCCV MARSEILLE FORBINactiveSCCV MONTREUIL ETIENNE MARCELactiveSCCV MONTREUIL FAIDHERBEactiveSCCV OURCQ CRIMEEactiveSCCV PARIS LEMONNIERactive

+11 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMDirecteur—France registry
SNC COFFIM ET CIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100