DOSSIERS / SCCV D C PROMOTIONS
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SCCV D C PROMOTIONS

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889369831 · 889369831 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV D C PROMOTIONS
fr_insee
889369831
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-09-28
fr_insee
86 BD ARISTIDE BRIAND, 66100 PERPIGNAN
fr_insee
41.10D
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

66 RENOVactive6 TIZdissolvedAC ELECdissolvedALAIN BUSQUETSdissolvedALEXANDRE LASALLEdissolvedANGEL'SdissolvedANNA LON QUINTANAactiveANTONIO DA SILVAdissolvedAQUATECHNIKactiveATOUT CONSEILdissolvedAVENUE DE PERPIGNANactiveB.A. - BAactiveBAIA BRADAIAdissolvedBATIMENT ZENGERdissolvedBATIR PERPIGNANactiveBAZAR ASIATIQUE 365activeBEATRICE SOLEREdissolvedBERNARD DEMAILLYdissolvedBES INTERVENTIONSdissolvedBIEN ETRE EN CATALOGNEactive

+97 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED CHAOUI-MARGHICHIDirigeant—France registry
JAWAD DEFAAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100