DOSSIERS / SCCV 151 PERI
← SearchExport PDF
Company dossier

SCCV 151 PERI

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895368918 · 895368918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 151 PERI
fr_insee
895368918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-19
fr_insee
6 CRS VICTOR HUGO, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AREANES PATRIMOINEdissolvedAR FLORE ANGUIGNISdissolvedAR LIEUSAINTdissolvedAR SENARTdissolvedAR TRW SULLYdissolvedC.I.A. INTERNATIONALdissolvedFELIX 109dissolvedHOLDING C.I.A.dissolvedLES COURTIERESdissolved[ND]activeREFORMATdissolvedSAINT MAUR RASPAILdissolvedSCCV AR ALLUREdissolvedSCCV AR AQUEDUCdissolvedSCCV AR ARGENTEUIL DE GAULLEdissolvedSCCV AR AUBERTdissolvedSCCV AR BALBUZARDdissolvedSCCV AR BALLONdissolvedSCCV AR BALORYdissolvedSCCV AR BELOTTIEREdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
SULLY IMMOBILIERDirecteur—France registry
SULLY ILE DE FRANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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