DOSSIERS / SCCV TREMBLAY ARGONNE
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Company dossier

SCCV TREMBLAY ARGONNE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899881999 · 899881999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV TREMBLAY ARGONNE
fr_insee
899881999
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-31
fr_insee
36 RUE Beaujon, 75008 Paris
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

110 total

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

AGATHE SORIANOdissolvedANNE LAURENCE LABROCAdissolvedASHANTHI EGEAdissolvedAUBERVILLIERS LANDYdissolvedBCR 5 ENERGIEactiveCLEMENTINE HUBERdissolvedFINANCIERE ASTORGdissolvedFONDS TELAMON POUR L'ART CONTEMPORAINactiveINDIVISION COUTURONactiveJEAN CLAUDE BALASdissolvedJEREMY ISAAC BENJAMIN BOUAZISactiveJEROME GOUDOTdissolvedLE HAVRE ENERGIEdissolvedMARION BEAUDOUINactiveNAJWA ANNANdissolvedNANTERRE FOCD 92dissolvedNANTEUIL C ENERGIEactiveNAO LOGISTICSactive[ND]active[ND]active

+90 more

People with significant control

3 people
NameRoleFromSource
TELAMON DEVELOPPEMENTMembre du directoire—France registry
TELAMON REALISATIONSMembre du directoire—France registry
TELAMONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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