DOSSIERS / SCCV VILLA LES MIMOSAS
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Company dossier

SCCV VILLA LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851953620 · 851953620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV VILLA LES MIMOSAS
fr_insee
851953620
fr_insee
active
fr_insee
Civil company
fr_insee
2019-06-26
fr_insee
23 RUE ALESSANDRO VOLTA, Espace Phare, 33700 MERIGNAC
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

22 total
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)activeGAIA PATRIMOINEdissolvedLA MORANDIEREdissolvedLE CLOS DES GARANCESdissolvedLES JARDINS DEGANNEdissolvedPROGEFIMdissolvedSCCV LE CARRE DE SINOPLEdissolvedSCCV LES DOCKSdissolvedSCCV LES MESANGESdissolvedSCCV VILLA CLEMATITEdissolvedSCCV VILLA HOYAdissolvedSCCV VILLA KALANCHOEactiveSNC CANTERANNEactiveSNC DASSAULTactiveSNC ESTIGEACdissolvedSNC IXIAdissolvedSNC LES HORTENSIASdissolvedSNC LES JACINTHESdissolvedSNC NEWTONdissolvedSNC VILLA ETCHENIQUE BORDEAUXdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANOSTADirigeant—France registry
CASSOUS IMMOBILIERDirigeant—France registry
VINCENT ABADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100