DOSSIERS / SCCV MACRO-LOT CENTRAL LOTS 4&6
← SearchExport PDF
Company dossier

SCCV MACRO-LOT CENTRAL LOTS 4&6

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852778042 · 852778042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MACRO-LOT CENTRAL LOTS 4&6
fr_insee
852778042
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-26
fr_insee
123 RUE DU CHATEAU, 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

957 total

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

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

2 people
NameRoleFromSource
DUVAL DEVELOPPEMENT AUVERGNE-RHÔNE-ALPESDirecteur—France registry
DUVAL DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100