DOSSIERS / SCCV CONVERGENCE
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SCCV CONVERGENCE

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883409088 · 883409088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CONVERGENCE
fr_insee
883409088
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-05-18
fr_insee
1 A RUE PEGASE, 67960 ENTZHEIM
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

46 total
ASPACHdissolvedCOTE VILLAGEdissolvedESPRIT BdissolvedFLOCON 1activeFLOCON 2activeIC CONSEILdissolvedINSULA STRASBOURGdissolvedLA COLLINEactiveLA COUR DES CELTESdissolvedLA RESIDENCE DU PARISIENdissolvedLE CLOS DES SARMENTSdissolvedLES PORTES DU MUHLBACH SASdissolvedLINGTOPTRUCHactiveRESIDENCE ADELANTEactiveRESIDENCE DES TISSERANDSdissolvedSC CONST VENTE LES JARDINS DE VAUBANdissolvedSCCV CALLIOPEdissolvedSCCV ESPRIT D'OdissolvedSCCV GALENAdissolvedSCCV LA PORTE BLEUEdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
TOPAZE PROMOTIONDirecteur—France registry
Crédit Mutuel Participations ImmobilièresMembre du directoire—France registry
EDIFISSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100