DOSSIERS / SCCV LES GRANDS MOULINS
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SCCV LES GRANDS MOULINS

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879555852 · 879555852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCCV LES GRANDS MOULINS
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879555852
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dissolved
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Real-estate development company (SCI)
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2019-12-04
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42 RUE RAYMOND POINCARE, 54000 NANCY
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41.10D
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
BG - DEVELOPPEMENT - PROMOTION IMMOBILIEREShared officer / director · 5 share thisBGMGShared officer / director · 5 share thisN2B2Shared officer / director · 5 share thisN2LVShared officer / director · 5 share thisSC VICTORIAShared officer / director · 7 share thisSITRA IMMOBILIER IIShared officer / director · 7 share thisELISEShared officer / director · 7 share thisIP PATRIMOINEShared officer / director · 7 share thisSOFIA INVESTShared officer / director · 7 share thisPAULINESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
M ET CO 55Membre du directoire—France registry
NICOLAS JACQUES GEORGES BOUTHIERMembre du directoire—France registry
PHILIPPE MICHEL LUCIEN ARTISMembre du directoire—France registry
AB PROMOTION ET PATRIMOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100