DOSSIERS / SCCV LE MONT D'OR
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Company dossier

SCCV LE MONT D'OR

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894181403 · 894181403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE MONT D'OR
fr_insee
894181403
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-16
fr_insee
75 RUE PAUL SABATIER, LES ACADEMIES AIXOISES, 13090 AIX-EN-PROVENCE
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

23 total
3RGdissolvedAZORICAactiveCZ AMENAGEMENTdissolvedEPC PROMOTIONactiveJOUSSET AVOCATSactiveJYYLactiveLES HAUTS DE GADIEactiveMLC INVESTactiveMON JOLIdissolvedMOTTELLIactivePROVENCE HABITATdissolvedSAP CLARA SCHUMANNdissolvedSCCV L'ASTRIDAdissolvedSCCV RESIDENCE LA ROYALEdissolvedSCCV RESIDENCE LE CEDREactiveSCI KALYSTEdissolvedSNC 11 RUE DES CHARTREUXdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LA ROSE DES VENTSdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LE DOMAINE DES TULIPESdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE LE TREFLEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PROVENCE HABITATDirecteur—France registry
CLLEODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100