DOSSIERS / SCCV LE VALLON DES MOLIERES
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Company dossier

SCCV LE VALLON DES MOLIERES

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852952811 · 852952811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE VALLON DES MOLIERES
fr_insee
852952811
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-02
fr_insee
130 RUE PIERRE CORNEILLE, 69003 LYON
fr_insee
41.10D
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABS LUXURYdissolvedALMARRYactiveASS L'OCEAN POUR TEMOINactiveASSOCIATION MEDECINS RHONEactiveDJAMILA HENNI-CHEBRAdissolvedD SERVICEdissolvedFID HABITATactiveFID JANINdissolvedFORNAS PROMOTION-CONSTRUCTIONdissolvedFORNAS PROMOTION SAdissolvedLC IMMOBILIERdissolvedLES EGLANTINES SCIdissolvedPRIMALOGEdissolvedRESIDENCE DOMER S C IdissolvedSARL DRONAUDactiveSARL LES MARGUERITESdissolvedSCCV CHAZAY CLOS CHAPUYactiveSCCV DES PENTESactiveSCCV FEYZINdissolvedSCCV MEGEVE LES RETORNESactive

+14 more

People with significant control

2 people
NameRoleFromSource
FID PARTICIPATIONSDirigeant—France registry
FORNAS PROMOTION-CONSTRUCTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100