DOSSIERS / SCCV CLICHY 1
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SCCV CLICHY 1

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881724397 · 881724397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CLICHY 1
fr_insee
881724397
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-18
fr_insee
30 AV DE MESSINE, 75008 PARIS
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

142 total

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

14THSTREETdissolved2S FINE ARTdissolvedA.G. CONSEIL ALAIN GUEZ CONSEILdissolvedAHIGO FINANCEdissolvedAIDA TAMERdissolvedAlexandre AstieractiveALINE ROMAOdissolvedANDRE MOQUETdissolvedANDRE VILLEREYdissolvedANNE CECILE ALICE NEGREdissolvedANNE SOPHIE VAN DEN BRULEdissolvedANNE SOPHIE ZANCHETTAdissolvedAUDIT MESSINE EXPERTISEactiveAXEVEactiveBIG FISH COMPANYactiveBRUNO MASSOTdissolvedBT CONSEILSdissolvedBUROPARIS16dissolvedCARINE L'HOTEdissolvedCECILE PLAYEdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
FONCIERE HABITATDirigeant—France registry
SAS COMOPRIM PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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