DOSSIERS / SCCV RUBY LODGE
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Company dossier

SCCV RUBY LODGE

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881049779 · 881049779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV RUBY LODGE
fr_insee
881049779
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-28
fr_insee
251 BD PEREIRE, 75017 PARIS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ACTI PERSANactiveADRIEN DEBREactiveALEXANDRA THILactiveALEXANDRE MARIE GUILLAUME CHABOUREAUactiveALIZE FOISILdissolvedALSEI ASSET MANAGEMENTdissolvedALSEI CESSON RCactiveALSEI CONSTRUCTIONdissolvedALSEI EVRY JMactiveALSEI INGENIERIE CONSTRUCTIONdissolvedALSEI MONTMAGNY SLactiveALSEI VITRY LOT DactiveALSEI VITRY RDdissolvedANNE FOURTANEactiveANTOINE BERDEAUXactiveANTOINE CLEMENT ROUXactiveANTOINE MARIUS BERNARD FAUCHERactiveAVECactiveAVISTEMdissolvedBEAUVAIS CLOS FOLIEdissolved

+205 more

People with significant control

2 people
NameRoleFromSource
TAGERIM PROMOTION IMMOBILIEREDirigeant—France registry
TAGERIM PROMOTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100