DOSSIERS / S.C.C.V. ROMAINVILLE HORLOGE A3
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S.C.C.V. ROMAINVILLE HORLOGE A3

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882606015 · 882606015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.C.V. ROMAINVILLE HORLOGE A3
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882606015
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dissolved
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Real-estate development company (SCI)
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2020-03-23
fr_insee
2024-12-18
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87 RUE DE RICHELIEU, 75002 PARIS 2E ARRONDISSEMENT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

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

AF INVESTCO 4activeAF INVESTCO 5activeAF INVESTCO 7activeALDETAactiveALTA AUSTERLITZactiveALTA BABYLONEactiveALTA BLUEactiveALTA CITEdissolvedALTA CONCORDEactiveALTA CONVICTIONSactiveALTA CRP VIVIENNEactiveALTA DELCASSEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactive

+283 more

People with significant control

2 people
NameRoleFromSource
COGEDIM PARIS METROPOLEAdministrateur—France registry
GROUPE FIMINCOMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off