DOSSIERS / SCCV DOMAINE DE LA JONCHERE
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Company dossier

SCCV DOMAINE DE LA JONCHERE

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850864737 · 850864737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DOMAINE DE LA JONCHERE
fr_insee
850864737
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-17
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
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

36 total
COTE VILLAGEdissolvedCYRAdissolvedECH AND RESORTdissolvedESPADONdissolvedEURL COSTENTIN COUTEUROULTdissolvedEURL COSTENTIN INVESTSdissolvedFONCIERE DU DANUBEdissolvedFUNOTELdissolvedGAUTHIER COSTENTIN FAMILYdissolvedGAUTHIER COSTENTIN INVESTISSEMENTSdissolvedLE CLOS DE SAINT GERMAINdissolvedLE CLOS DU MONT EVRINdissolvedLE RONSARDdissolvedLOCEXPO COUPVRAYdissolvedLOCEXPO MAREUILdissolvedMCH AND RESORTdissolvedPALOMETAdissolvedSCCV LE DOMAINE DE LA JONCHEREdissolvedSCCV LE FORUM DU PARCdissolvedSCI 22 BRIANDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GAUTHIER COSTENTIN INVESTISSEMENTSDirecteur—France registry
FUKLUKSAU INVESTMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100