DOSSIERS / SCCV HIM 1012
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SCCV HIM 1012

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-899878839 · 899878839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV HIM 1012
fr_insee
899878839
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-11-15
fr_insee
11 RUE DE LA DEFENSE, 92130 ISSY-LES-MOULINEAUX
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

22 total
ARCUEIL DURAND 63dissolvedESPERANTO 27activeHOCHE 36activeISSY DEFENSEdissolvedISSY DEFENSE HSHactivePALAISEAU SANDdissolvedSCI 38 ZAPATAdissolvedSCI DES 20 PASTEURSdissolvedSCI FIEF DES ARCS 43dissolvedSCI ISSY SEPT VIGNESdissolvedSCI JULIETTE ADAM 36dissolvedSCI MALAKOFF DOLET 4dissolvedSNC DEFENSE D'EREVANactiveSNC DE LA REVOLUTIONactiveSNC DES 16 VIGNESactiveSNC DES 18 FLEURSdissolvedSNC DU GENERALactiveSNC EDMOND NOCARD21dissolvedSNC LIBERTE 49activeSNC LOLIVE 160active

+2 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DE TURINDirigeant—France registry
WHEN THE SEAGULLSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100