DOSSIERS / SCCV IMPASSE JULES ROUSSEAU
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SCCV IMPASSE JULES ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877552232 · 877552232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV IMPASSE JULES ROUSSEAU
fr_insee
877552232
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-09-24
fr_insee
71 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
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

62 total

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

1 RUE DES EPINETTESdissolvedCHARENTON RUE DE PARIS - FINANCEMENT PARTICIPATIFactiveCOMPAGNIE DE PASSYdissolvedDOROTHEE LOUZONdissolvedDU 49 BIS OLIVIER D'ORMESSONactiveETTY LOUZONdissolvedGALLIENI LEQUESNEdissolvedG & DdissolvedIDASIJAMESdissolvedLIZABELLA EVENEMENTIELdissolvedPFP INVESTISSEMENT SASdissolvedPROFINIMdissolvedPROVINI ARSANdissolvedPROVINI COMMERCIALISATIONactivePROVINI ENTREPRISE GENERALEdissolvedPROVINI FINANCEMENTactivePROVINI FINANCEMENT CONDEdissolvedPROVINI INVEST CORPORATEactivePROVINI INVEST CORPORATE 2dissolvedPROVINI INVEST CORPORATE 3dissolved

+42 more

People with significant control

3 people
NameRoleFromSource
VISTEN PROMOTIONDirigeant—France registry
SARL PROVINI ET FILSMembre du directoire—France registry
PROVINI ARSANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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