DOSSIERS / SCCV PROMOTION DU LAVOIR
← SearchExport PDF
Company dossier

SCCV PROMOTION DU LAVOIR

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884229014 · 884229014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV PROMOTION DU LAVOIR
fr_insee
884229014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-16
fr_insee
4 AV LUCIE, 94350 VILLIERS SUR MARNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE PIEKARZDirecteur—France registry
HENRI ANCONIADirigeant—France registry
SAS INVEST IMMO 26Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100