DOSSIERS / SCCV VILLA NABARITZ
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Company dossier

SCCV VILLA NABARITZ

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888526027 · 888526027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA NABARITZ
fr_insee
888526027
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-09-03
fr_insee
52 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
41.10D
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSARL TCMdissolvedSAS MJ F&Bactive

+40 more

People with significant control

3 people
NameRoleFromSource
ALLIANCE PARTICIPATIONSMembre du directoire—France registry
MJ DEVELOPPEMENT - AQUITAINEMembre du directoire—France registry
MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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