DOSSIERS / SCCV LE CLOS DE L'EGLISE
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SCCV LE CLOS DE L'EGLISE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897714168 · 897714168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE CLOS DE L'EGLISE
fr_insee
897714168
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-30
fr_insee
25 RUE TRONCHET, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADSdissolvedADVERTISING SERVICES - ARCHITECTURE EXPERTactiveAELLOdissolvedAFRICA & MIDEAST DEVELOPMENT AMDdissolvedAGORA LINUXactiveAIR ECO FRANCEactiveALIX MARGAILactiveANATHAdissolvedART FACTORYdissolvedASSOCIATION LES AMIS DE EZER MIZIONactiveASSOCIES DENTISTES TRONCHETdissolvedAURIANE MARIE CAMILLE ALLAINactiveAZ SERVICESdissolvedBadis ZORMATIactiveBEDAYANEactiveBENJAMIN ALBERT HAMOUactiveBERENGERE RICHARDactiveBERENGERE RICHARD AVOCATdissolvedBERNARD SCHMITTactiveBMDIactive

+136 more

People with significant control

3 people
NameRoleFromSource
ELIXIREDirigeant—France registry
MANCO TERADirigeant—France registry
TERABILISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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