DOSSIERS / SCCV DU 14 RUE JEAN DURAND
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Company dossier

SCCV DU 14 RUE JEAN DURAND

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879473650 · 879473650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DU 14 RUE JEAN DURAND
fr_insee
879473650
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-05
fr_insee
2 B RUE DE PARIS, 77860 SAINT-GERMAIN-SUR-MORIN
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONactiveEVOLUPROMdissolvedLOGEHA (LOCATION GESTION HABITATION)dissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV 5 RUE HENRI DUNANTdissolvedSCCV DU 42 AVENUE CAP DE CROIXdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV LE CLOS JAURESdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI DU 2 RUE DU MARCHE A SAINT GERMAINactiveSCI ILOUdissolvedSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

2 people
NameRoleFromSource
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONDirecteur—France registry
INOYAMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100