DOSSIERS / SCCV LA TOUR DU FORUM
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Company dossier

SCCV LA TOUR DU FORUM

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884344441 · 884344441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA TOUR DU FORUM
fr_insee
884344441
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-06-17
fr_insee
50 RUE DE CHATEAUDUN, 75009 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

38 total
ASSURANCES SAINT GERMAIN - ASGactiveCABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedEXELL FINANCEdissolvedGESTION ET TRANSACTIONS DE FRANCEactiveGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMdissolvedHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactiveMICHEL PELEGE INVESTISSEMENTSactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedQAP CITYdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI 45-5 WAGRAMdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ADICTDirigeant—France registry
PROXITYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100