DOSSIERS / SCCV 41 GRANDE RUE
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Company dossier

SCCV 41 GRANDE RUE

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892262544 · 892262544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 41 GRANDE RUE
fr_insee
892262544
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-21
fr_insee
38 RUE CLEMENT ADER, 91700 FLEURY-MEROGIS
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

37 total
BTF RESTAURANTdissolvedBTF SPAdissolvedD ALEMBERTdissolvedESPACE CUISINESdissolvedFRANCE NEGOCEactiveFRANCIS AND CO FINANCEactiveFRANSSIMMOdissolvedGENERALE DE LOCATIONdissolvedHA9 FINANCEdissolvedKERKAR AND COdissolvedLA FONTAINEdissolvedLA SEDENTINEdissolved[ND]dissolvedSCCV 10 RUE DE LA SAUSSAIEactiveS.C.C.V. 36 BOULEVARD GRIBELETTEdissolvedSCCV 44-48 GABRIEL PERIactiveSCCV 50 AVENUE GABRIEL PERIactiveSCCV ACTIactiveSCI 11-13 RUE JEAN JAURESdissolvedSCI 202 ROUTE DE CORBEILdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
TRADI ART IMMOBILIERDirecteur—France registry
FRANCIS AND CO FINANCESMembre du directoire—France registry
M.F.PMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100