DOSSIERS / S.C.C.V. COEUR VERNAY
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Company dossier

S.C.C.V. COEUR VERNAY

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898491261 · 898491261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. COEUR VERNAY
fr_insee
898491261
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-21
fr_insee
63 QUAI CHARLES DE GAULLE, 69006 LYON
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

117 total

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

A1 ACTIF IMMOBILIERdissolvedALILAdissolvedALILA PARTICIPATIONdissolvedBAGHEERAdissolvedCE CEGETELactiveHPL AMBELdissolvedHPL CLOVISdissolvedHPL IMMOBILIERdissolvedHPL VEYMONTactiveLES MAGUELONEactiveSCCV AMBERIEU BERARDactiveSCCV AMBERIEU MOUETTESactiveS.C.C.V. ETERNELLE ALBERTVILLEdissolvedS.C.C.V. GAMBETTA CALUIRE STRASBOURGdissolvedS.C.C.V. GAMBETTA ECHIROLLESdissolvedS.C.C.V. GAMBETTA EMMA GRENOBLEdissolvedS.C.C.V GAMBETTA MEYZIEUdissolvedS.C.C.V. GAMBETTA VENISSIEUXactiveS.C.C.V. GAMBETTA VIENNEdissolvedS.C.C.V. GAMBETTA VILLEURBANNEdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
SARL GESTION PATRIMONIALE IMMOBILIEREDirigeant—France registry
SAS GAMBETTA DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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