DOSSIERS / SCCV 380 ROUTE DE SAINT-SIMON
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SCCV 380 ROUTE DE SAINT-SIMON

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890301849 · 890301849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 380 ROUTE DE SAINT-SIMON
fr_insee
890301849
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-22
fr_insee
13 RUE PAUL MESPLE, ZAC BASSO CAMBO, 31100 TOULOUSE
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

47 total
GROUPE PROMO MIDIdissolvedPROMO INVESTISSEMENTdissolvedSCCV 107 CHEMIN RAYNALdissolvedSCCV 150 AVENUE DE GRANDE BRETAGNEdissolvedSCCV 15 CHEMIN DE TOMBEROUSSYactiveSCCV 161 AVENUE DE MURETdissolvedSCCV 16 BIS AVENUE DE GAMEVILLEdissolvedSCCV 17 RUE DE LA POSTEdissolvedSCCV 1 RUE BERNARD DELICIEUXdissolvedSCCV 21 CHEMIN PALANQUEactiveSCCV 23-25 RUE DE LA JALOUSIEdissolvedSCCV 25 AVENUE DE TOULOUSEdissolvedSCCV 26 AVENUE D'INGINEdissolvedSCCV 32 CHEMIN FERRO LEBRESactiveSCCV 44 ROUTE DE REVELdissolvedSCCV 5 CHEMIN DU BLANQUETdissolvedS. C. C. V. COEUR CROIX DAURADEdissolvedSCCV DOMAINE DES CEDRESdissolvedSCCV DOMAINE VAL ROSEdissolvedSCCV IMPASSE DE CROIX DAURADEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
IMMOSENS PROMOTIONDirigeant—France registry
GROUPE PROMO MIDIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100