DOSSIERS / SCCV VILLAROY E8
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Company dossier

SCCV VILLAROY E8

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892019886 · 892019886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLAROY E8
fr_insee
892019886
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-14
fr_insee
16 RUE OCTAVE FEUILLET, 75016 PARIS
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

42 total
CASTEL ROUGET DE LISLEdissolvedCOGEDIC - COMPAGNIE POUR LE DEVELOPPEMENT INDUSTRIEL ET COMMERCIALdissolvedENT PRESTATION SERVICE EXPLOITATION GENdissolvedFOCH ET SAINT NOMdissolvedFOCH ORMESSONdissolvedH2SMdissolvedHELIOPHILESdissolvedKING KIWISdissolvedLA TOUR D'AUVERGNE SEDANdissolvedLORRAINE SAINTE MARIEdissolvedMIDECdissolvedNOUVEAU ET CIEdissolvedOPHEMAdissolvedPOSTANIELdissolvedROBERT DE LA MARCKdissolvedSAVICOURTdissolvedSCCV 55-57 AIGLEdissolvedSCCV AIGLE PLAISANCEdissolvedSCCV ATKdissolvedSCCV BONAL BUISSONdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CDL CONSEILDirigeant—France registry
Accueil ImmobilierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100