DOSSIERS / SCCV SECLIN BOUVRY
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Company dossier

SCCV SECLIN BOUVRY

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879727790 · 879727790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SECLIN BOUVRY
fr_insee
879727790
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-11
fr_insee
41 RUE SIMON VOLLANT, 59130 LAMBERSART
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Angélique HallemanactiveBRASSEURdissolvedCGEactiveCHARLES GIDEactiveEVANCY LE DOMAINE SAUVAGEdissolvedEVANCY LES JARDINS D'AZUR SARLdissolvedEVANCY MARINA BOULOGNE SUR MER SARLdissolvedEVANCY SARLdissolvedEVANCY TRESORS D'OPALEdissolvedEVIDENCE 1dissolvedEVIDENCE 10activeEVIDENCE 11activeEVIDENCE 12activeEVIDENCE 13activeEVIDENCE 14activeEVIDENCE 15activeEVIDENCE 16activeEVIDENCE 17activeEVIDENCE 2dissolvedEVIDENCE 201active

+61 more

People with significant control

2 people
NameRoleFromSource
NACARATDirecteur—France registry
ORIA INVESTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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