DOSSIERS / SCCV CHATEAUFORT-TOUSSUS
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Company dossier

SCCV CHATEAUFORT-TOUSSUS

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884782178 · 884782178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CHATEAUFORT-TOUSSUS
fr_insee
884782178
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-02
fr_insee
21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
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

128 total

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

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
PERFORMANCE PIERRE 4Directeur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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