DOSSIERS / SCCV CITE UNIVERSELLE
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Company dossier

SCCV CITE UNIVERSELLE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851251595 · 851251595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CITE UNIVERSELLE
fr_insee
851251595
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-29
fr_insee
69 BD MALESHERBES, 75008 PARIS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIANA ELISA JULIA ARMANDdissolvedARNAUD JULIEN JEROME MARCHANDdissolvedCLARA CATHERINE PIREZdissolvedCLAUDE CORNEBISEdissolvedCLUB MARCUSdissolvedEVE BERENICE HELENE FERRONdissolvedJULIETTE ROLLANDdissolvedLES AGNETTESdissolvedLIGHT INDUSTRIAL SCEP 1activeLIGHT INDUSTRIAL SCEP 2active[ND]dissolvedNUE-PRO SELECTdissolvedOLIVIA LEA MARIE FEYELdissolvedPATRICK BOQUETactiveRESIDENCE DE L AMIRAUTEdissolvedROBERT ROUSSELINactiveSAS 10 COMMERCES B1A4 ET B1B1B3dissolvedSAS LOUVRESSES DEVELOPMENT IVdissolvedSCCV BRULARDactiveSCCV DENIS 2active

+10 more

People with significant control

1 people
NameRoleFromSource
GA PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100