DOSSIERS / SCCV ARRAS GARE
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Company dossier

SCCV ARRAS GARE

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852707587 · 852707587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ARRAS GARE
fr_insee
852707587
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-24
fr_insee
42 RUE DE BASSANO, 75008 PARIS
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

56 total

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

1851active686 MARECHAL FOCHdissolvedADRAIN STEFANOVICIdissolvedARRAS CITY PARKdissolvedCALDAJAdissolvedCIFAPA ELEVES CPAactiveCITY EVENTdissolvedCITY IMMOBILIERdissolvedCP CONSEILdissolvedCPG2dissolvedCPMdissolvedDNA ET ASSOCIESdissolvedFC HDFdissolvedFINANCIERE DU VIEUX FAUBOURGdissolvedFNB EUROPE FUND II SLPdissolvedFNB EUROPE FUND S.L.P.dissolvedK RUEILactiveLS PARTNERSdissolvedMONTREAL DEVactiveNORTHWOOD INVESTORS FRANCE ASSET MANAGEMENT SASdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
FIDUCIMDirigeant—France registry
FINANCIERE DU VIEUX FAUBOURGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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