DOSSIERS / SCCV 61 REPUBLIQUE
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Company dossier

SCCV 61 REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880969944 · 880969944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 61 REPUBLIQUE
fr_insee
880969944
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-24
fr_insee
8 PL DE LA LIBERATION, 77600 BUSSY-SAINT-GEORGES
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

60 total

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

18 BOUQUETdissolved22 PLACE DU MARCHEdissolved888dissolvedACDLdissolvedAGENCITY BUSSYactiveAGENCITY FRANCE SERRISdissolvedAGENCITY GESTIONdissolvedAL PATRIMOINEdissolvedCELLIER DE L'ERABLEdissolvedDAME SQUAREdissolvedDE RICHEMONTdissolvedDOMAINE DE LA TOURdissolvedDU MARAISdissolvedLA FINANCIEREdissolvedLA FINANCIERE 2dissolvedLA FINANCIERE 3dissolvedLA PARISIENNEdissolvedLE NESTdissolvedLES COMPAGNONS DU SECOND OEUVREactiveLIBERATION 8dissolved

+40 more

People with significant control

4 people
NameRoleFromSource
AGENCITY PROMOTIONDirecteur—France registry
AL PATRIMOINEMembre du directoire—France registry
ET PATRIMOINEMembre du directoire—France registry
SAJ8Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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