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Company dossier

SCCV CITY LIGHTS

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878947001 · 878947001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CITY LIGHTS
fr_insee
878947001
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-13
fr_insee
1 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
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

64 total

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

BELLE DEMEUREdissolvedCARUSOdissolvedCIVACTIONdissolvedCOLLECTION CALCAIREactiveC.V.M.P.dissolvedFMVdissolvedFONDS DE DOTATION VERRECCHIAactiveINDIVISION CAMUSactiveMCVdissolvedROSSINIactiveSAS DU CHATEAU DE LA MAYEdissolvedSAS GOLFE 294 MERactiveSCCV 15 CAUCHOIXdissolvedSCCV 27 OUTREBONdissolvedSCCV 63 LEDRU ROLLINdissolvedSCCV ACQUARELLOdissolvedSCCV AMIENS LES HAMEAUXactiveSCCV CARNOT MADAMEdissolvedSCCV CHAMPIGNY DE WILSactiveSCCV DELANOdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Construction VerrecchiaDirecteur—France registry
SOCIOPIETRADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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