DOSSIERS / SCCV DE LA PERONNIERE NORD
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Company dossier

SCCV DE LA PERONNIERE NORD

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850905910 · 850905910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE LA PERONNIERE NORD
fr_insee
850905910
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-20
fr_insee
385 AV DE L’EUROPE, 69400 VILLEFRANCHE-SUR-SAONE
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

40 total
ANDRE GEORGES CAPARROSdissolvedDCP COURTAGEdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedIMMOBILIER SERVICES RHONE ALPESdissolvedMATIGNON HABITATdissolvedSCCV CHAMPBURSYdissolvedSCCV DARDILLOISEdissolvedSCCV DE LA BAVIODIEREdissolvedSCCV DE LA PERONNIERE SUDdissolvedSCCV DU GARONdissolvedSCCV DU VALLONdissolvedSCCV JARDINS DE FLACEactiveSCCV LA FORESTIEREdissolvedSCCV LE CLOS DE L'AUBEPINdissolvedSCCV LE CLOS DES AMANDIERSdissolvedSCCVLES CEDRESdissolvedSCCV LES JARDINS D'AUGUSTEdissolvedSCCV LES OLLIERESdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
CONSEILS ETUDES REALISATIONS FONCIERS IMMOBILIERS INDUSTRIELSDirigeant—France registry
FR IMMOBILIERDirigeant—France registry
DEMEURES CALADOISES PARTICIPATIONSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100