DOSSIERS / SCCV ISSY PETIT VERDUN
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SCCV ISSY PETIT VERDUN

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899562292 · 899562292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ISSY PETIT VERDUN
fr_insee
899562292
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-20
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS 14
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIX PUYRICARDactiveALTADIS CIGARS INVESTMENTSdissolvedFONTEM VENTURES FRANCEdissolvedLA GRANDE FILEEdissolvedMARSEILLE 7EMEdissolvedMONDELEZ INTERNATIONAL SASdissolvedNICOT PARTICIPATIONSdissolvedPONTAULT RESIDENTIELactiveSCCV ACHERES CROIX ROMPUEdissolvedSCCV AIX PUYRICARD 2dissolvedSCCV ANGERS ILOT 27dissolvedSCCV BOULEVARD DE LA MARNEdissolvedSCCV CAUDERAN ARESdissolvedSCCV CHAVILLE RESISTANCEdissolvedS.C.C.V. DES BRUYERESdissolvedSCCV DEUIL CAUCHOIX CONTEMPORAINdissolvedSCCV DEUIL CAUCHOIX REHABILITATIONdissolvedSCCV GCLBdissolvedSCCV LE PLESSIS ROBINSON PIERGAUDdissolvedSCCV MARSEILLE BD DES AMISdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
TAFFETDirigeant—France registry
QUARTUS RésidentielPrésident—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