DOSSIERS / SCCV GAMBSHEIM - CDF
← SearchExport PDF
Company dossier

SCCV GAMBSHEIM - CDF

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897760005 · 897760005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV GAMBSHEIM - CDF
fr_insee
897760005
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-31
fr_insee
15 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APROPRIA PARTICIPATIONSDirecteur—France registry
APROPRIAMembre du directoire—France registry
Crédit Mutuel Participations ImmobilièresMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100