DOSSIERS / SCCV DU LATHAM
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SCCV DU LATHAM

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899337109 · 899337109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DU LATHAM
fr_insee
899337109
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-12
fr_insee
332 BD INDUSTRIEL, 76580 LE TRAIT
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

38 total
2G AGENCE IMMOBILIEREdissolved2G CREATIVEactive2G VALORITYactiveD B IdissolvedDES CHARITONS DE SAINT SEBASTIENdissolvedGUEUDRY MAISONS INDIVIDUELLESactiveGUEUDRY PROMOTIONdissolvedHARPESdissolvedLJ PERFORMANCEactiveNOHE IMMOBILIERdissolvedPORT JEROME SUR SEINE AVENUE VICTOR HUGOdissolvedRESIDENCE BARENTIN 1activeRESIDENCE YERVILLE 1activeRIVES-EN SEINE RUE JF KENNEDYdissolvedSARL 2G CREATIVEdissolvedSARL 2G INGENIERIEdissolvedSAS 2GUEUDRY CONSTRUCTIONSdissolvedSCCV DU PLATEAUactiveSCCV DU VALASSEactiveSCCV GUIBAREactive

+18 more

People with significant control

3 people
NameRoleFromSource
2G PROMOTION IMMOBILIEREMembre du directoire—France registry
ENTREPRISE ROLAND GUEUDRY ET FILSMembre du directoire—France registry
GROUPE BERTIN IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100