DOSSIERS / SCCV LA GENERALE DE PROMOTION 43
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SCCV LA GENERALE DE PROMOTION 43

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880657192 · 880657192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA GENERALE DE PROMOTION 43
fr_insee
880657192
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-15
fr_insee
64 CHS DE L'ETANG, 94160 SAINT-MANDE
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

30 total
AL INVESTISSEMENTdissolvedJB PROMOTIONdissolvedJESSIPIERREdissolvedLA GENERALE DE PROMOTIONdissolvedLBJ CONSULTINGdissolvedLBJ INVESTISSEMENTdissolvedPARIS GROOVE-T-IL ?activeSCCV LA GENERAL DE PROMOTION 46dissolvedSCCV LA GENERALE DE PROMOTION 41dissolvedSCCV LA GENERALE DE PROMOTION 42dissolvedSCCV LA GENERALE DE PROMOTION 45dissolvedSCCV LGP RE RSS SAINT MANDEdissolvedSCCV LGP RESIDE ETUDES MASSY IIdissolvedSCI AL & BJ PATRIMOINEdissolvedSCI BAGNEUX CENTRE VILLEdissolvedSCI BORDEAUX DESPAGNETdissolvedSCI LA GENERALE DE PROMOTION 27dissolvedSCI LA GENERALE DE PROMOTION 29 MAISONS ALFORTdissolvedSCI LA GENERALE DE PROMOTION 34dissolvedSCI LA GENERALE DE PROMOTION 39dissolved

+10 more

People with significant control

5 people
NameRoleFromSource
AL INVESTISSEMENTDirigeant—France registry
LA GENERALE DE PROMOTIONDirigeant—France registry
LBJ INVESTISSEMENTDirigeant—France registry
MIGUEL AMANTDirigeant—France registry
SOFIBER INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100