DOSSIERS / SCCV MONTESQUIEU
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Company dossier

SCCV MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890960511 · 890960511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MONTESQUIEU
fr_insee
890960511
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-12
fr_insee
8 RUE Bayen, 75017 Paris
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

9HOTELdissolved9HOTEL COLLECTIONdissolvedA. C. CATHERINE FARAUTdissolvedAC JORG SCHUMACHERactiveA. C. MURIEL LE GALdissolvedAG BELLAVISTAactiveAZJ MEDICAL LABOdissolvedBAYEN LITWINdissolvedBAYEN PROMOTIONdissolvedBERCADdissolvedBOULOGNE LES FERREYSdissolvedBRINOEdissolvedBXTACCELYON FRANCE SARLdissolvedCAB DEVELOPPEMENTdissolvedCANNET MONCEAUactiveCARNOT 44 SCIdissolvedCATHERINE DEBOIS-FROGEactiveCECILE STEPHANIE METREAUdissolvedCF SOCIETE D'AVOCATS (PARIS)dissolvedCHRISTINE LE FEBVREdissolved

+147 more

People with significant control

3 people
NameRoleFromSource
MAPDirigeant—France registry
TAGERIM PROMOTIONDirigeant—France registry
TAGERIM PROMOTION IMMOBILIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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