DOSSIERS / SCCV NANTES AQUILON
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Company dossier

SCCV NANTES AQUILON

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851682047 · 851682047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV NANTES AQUILON
fr_insee
851682047
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-17
fr_insee
28 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
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

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BADEN ILES DU MORBIHANdissolvedBATZ SUR MER COTE SAUVAGEdissolvedBOULOGNE ESCUDIER SASdissolvedBUSSY LAGNYactiveDEF CONSEILdissolvedEAGLESTONE FRANCEdissolvedEAGLESTONE FRANCE INVESTISSEMENTSactiveFONDS DE DOTATION INTERCONSTRUCTIONactiveGPT EUR D'INTERET ECON I.N.dissolvedIKOR SIPARIdissolvedINSTITUT FORMATION SOCIALE ET ECONOMIQUEdissolvedINTERCONSTRUCTIONactiveINTERCONSTRUCTIONdissolvedINTERCONSTRUCTION REMdissolvedLIBERTE REPUBLIQUEdissolvedNOISY CHAMPSactiveQUATUORdissolvedSAINT GILLES - PASTEUR 2dissolvedSAINT PALAIS LE CONCIEdissolvedSALEV S Adissolved

+127 more

People with significant control

4 people
NameRoleFromSource
BORDIER IMMO OUESTDirigeant—France registry
SODEIPARDirigeant—France registry
SOFIPA Société Financière de Participations et d'InvestissementsDirigeant—France registry
INTERCONSTRUCTION OUESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100