DOSSIERS / S.C.C.V LE CLOS DU HETRE
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S.C.C.V LE CLOS DU HETRE

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879386340 · 879386340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V LE CLOS DU HETRE
fr_insee
879386340
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-25
fr_insee
165 AV DES MARAIS, LE CONCORDE, 74350 ALLONZIER-LA-CAILLE
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

32 total
ACTAISdissolvedALPES FIdissolvedARCHITECTURE SAVOIE LEMANdissolvedBOUCHEES COQUETTESactiveEKOLODGESdissolvedISL IMMOdissolvedLA CLAIRIEREdissolvedLES CLOSdissolvedLES ROCHES FLEURIESdissolvedLUXYLINE.COMactiveS.C.C.V ANTHEAdissolvedS.C.C.V ARBOR & SENSdissolvedS.C..C.V CELESTEdissolvedS.C.C.V COTE VILLAGE - SAINT FELIXdissolvedS.C.C.V HANAEdissolvedS.C.C.V HESTIAdissolvedS.C.C.V. L'AMARYLLISdissolvedS.C.C.V LE DOMAINE DE SORALdissolvedS.C.C.V LE LINKactiveS.C.C.V L'ELOGE DU PARMELANdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE SAVOIE LEMANMembre du directoire—France registry
"LES ROCHES FLEURIES"Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100