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Company dossier

SCCV MLC

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887948560 · 887948560 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCCV MLC

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Registration887948560

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2020-08-07

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Registered address9 BD JOSEPH VERNET, 13008 MARSEILLE

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Industry41.10D

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Share capital€1,000

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Companies at this address

24 total

BROCELIANDEactive BROCELIANDE MANAGEMENTdissolved CAP 50dissolved EMAJEdissolved GEADEXdissolved HUBBLEdissolved MAURICE LEROYactive MTCactive [ND]dissolved [ND]active PUGET TERREINdissolved SCCV 857 RIPERTdissolved SCCV CDLCactive SCCV NS IMMOdissolved SCCV POLREAdissolved SCCV QUEIRADEactive SCCV SFdissolved SCCV TPLDdissolved SCCV VOIE VERTEactive SCI CAP 40dissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

DOMAINE DES CRETES MARINESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
REACIL	Dirigeant	—	France registry
SDP IMMOBILIERE	Dirigeant	—	France registry
PRAXIMMO	Membre du directoire	—	France registry
JEAN-PIERRE ERIC TONETTI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100