DOSSIERS / SCCV LE LION D'OR
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Company dossier

SCCV LE LION D'OR

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-879050797 · 879050797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE LION D'OR
fr_insee
879050797
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-18
fr_insee
35 BD DU CHATEAU, 42210 MONTROND-LES-BAINS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENTREPRISE THOMASAdministrateur—France registry
ALSINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100