DOSSIERS / SCCV MOUVAUX RUE DE ROUBAIX
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Company dossier

SCCV MOUVAUX RUE DE ROUBAIX

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881504559 · 881504559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MOUVAUX RUE DE ROUBAIX
fr_insee
881504559
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-11
fr_insee
194 RUE NATIONALE, 59000 LILLE
fr_insee
41.10D
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMBLETEUSE BOULEVARD DE LA LIBERTEdissolvedANNOEULLIN PIERRE OGEEdissolvedARMENTIERES NUNGESSERdissolvedARRAS LOBBEDEZdissolvedBENOIT LEDUC FOURLINNIEdissolvedBERCK AVENUE GRESSIERactiveBERCK AVENUE QUETTIERactiveBERCK CITY GRILLdissolvedBERCK RUE DE BOUVILLEdissolvedBORMES CHEMIN DU PONTdissolvedBORMES LOU MISTRAOUdissolvedCHANTILLY AVENUE JOFFREdissolvedCHARCALdissolvedCROIX ROUBAIX MONTESQUIEUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE NORDactiveDOUAI MARTIN DU NORDdissolvedEPERNAY RUE MERCIERdissolvedGENEVIEVE TERRASSEactiveGPB PROMOTIONactiveHARDELOT BOULEVARD DE LA MERdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
SIGLA NEUFDirecteur—France registry
GROUPE PASCAL BOULANGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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