DOSSIERS / SCCV VILLA BAZIN
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Company dossier

SCCV VILLA BAZIN

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903304210 · 903304210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA BAZIN
fr_insee
903304210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-20
fr_insee
88 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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
3BFFdissolvedARVICactiveBFFdissolvedCITICdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedMONTREUIL-RUFFINactiveSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI JIVELIactiveSCI LA ROSERAIEdissolvedSCI LE CARRE D'ITALIE IIdissolvedSCI TACdissolvedSNC HARMONIAdissolvedSNC PROGETICdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CITICDirecteur—France registry
ARBEY IMMOBILIERDirigeant—France registry
TMM CONSULTINGDirigeant—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