DOSSIERS / SCCV RESIDENCE GAIA
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SCCV RESIDENCE GAIA

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901354043 · 901354043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV RESIDENCE GAIA
fr_insee
901354043
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-12
fr_insee
9 AV PYTHAGORE, DOMAINE DE PELUS, 33700 MERIGNAC
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

28 total
CENON-GAMBETTAdissolvedCLOS VICTOR HUGOdissolvedE.B.T.H.dissolvedJCD PARTICIPATIONdissolvedJCD PROMOTIONdissolvedJCD PROMOTION 2dissolvedLE CLOS DE COURREGEdissolvedLE DOMAINE D'HESTIAdissolvedL IMMOBILIERE JCDdissolved[ND]dissolvedRESIDENCE LE COTEAUdissolvedRESIDENCE LE MARRONNIERdissolvedRESIDENCE LES ALIZESdissolvedSCCV DE L'ESTEYdissolvedSCCV LA FORETdissolvedSCCV LE DOMAINE DES GRAVESdissolvedSCCV LES AILESdissolvedSCCV LES NAIADESdissolvedSCI SARRETTEdissolvedSEMIRAMISdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
L'IMMOBILIERE JCDDirecteur—France registry
ACTEA GROUPEMembre du directoire—France registry
JCD PARTICIPATIONMembre du directoire—France registry
JCD PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100