DOSSIERS / SCCV ESPRIT VILLAGE
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Company dossier

SCCV ESPRIT VILLAGE

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901630012 · 901630012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ESPRIT VILLAGE
fr_insee
901630012
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-08-02
fr_insee
4 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
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

22 total
B C VdissolvedCECILIA STEPHANIE MARCHAND-MAILLETactiveCLOTILDE CLARKdissolvedDELTA CONSTRUCTION PARTNERSdissolvedESPRIT CONTEMPORAINdissolvedINES BLETONactiveLES TERRASSES DE SAINT ANDEOLdissolvedLIAN TEH KIMdissolvedMARINE GREPPO-CHAIGNIONactiveMESUT PALTAdissolvedNATACHA ROLLANDactive[ND]dissolved[ND]activePRUNELLEactiveROLLAND NATACHAdissolvedSCCV COEUR VILLAGEdissolvedSCI LE PARC DES LUMIERESactiveSELARL ERGO LYON ESTdissolvedSVS DEVELOPPEMENTdissolvedVILLAS LEAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
SCADDirigeant—France registry
SEVIDirigeant—France registry
V.P.I. PROMOTION - VIANA PROMOTION IMMOBILIEREPrésident—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