DOSSIERS / SCCV ALLEES DES EPIS
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Company dossier

SCCV ALLEES DES EPIS

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887625952 · 887625952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ALLEES DES EPIS
fr_insee
887625952
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-29
fr_insee
2 VOIE COMTE JOLY DE FLEURY, 91070 BONDOUFLE
fr_insee
41.10A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADMactiveBELVEDEREdissolvedCOTAFORdissolvedDAHLIAactiveHENRI RAYNAUDdissolvedLE CLOS BRUNETdissolvedMARRONNIERSdissolvedMARYSEactivePIERRE MANAGEMENT SASUactivePOINTE SIRETTEdissolvedRESIDENCE LE BELVEDEREdissolvedSCCV ARCdissolvedSCCV AXIAdissolvedSCCV CASANOVAdissolvedSCCV CIELdissolvedSCCV COLOMBESdissolvedSCCV CONDORCETdissolvedSCCV DORAdissolvedSCCV EDOUARD BRANLYdissolvedSCCV FLORIAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
SERHART TASDirecteur—France registry
TAS GROUPEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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