DOSSIERS / SCCV PEACEFUL-COGOLIN
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Company dossier

SCCV PEACEFUL-COGOLIN

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910858398 · 910858398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV PEACEFUL-COGOLIN
fr_insee
910858398
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-01
fr_insee
63 AV DU PONT JUVENAL, 34000 MONTPELLIER
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

62 total

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

AIGUELONGUEactiveCEREIREDE-LATTESactiveCLOS BELLE PIERREactiveCOTE LEZdissolvedDOMAINE D'IRENE - LODEVEactiveEAI BABEL - MONTPELLIERactiveE-CAMPUSdissolvedE-CAMPUS LRdissolvedFOCH REHABILITATIONdissolvedFORUM II - LATTESactiveFRSactiveIG&COdissolvedILOT DES PLATANES-LATTESactiveJARDINS HABITES - FRONTIGNANactiveLA FABRIQUEdissolvedL'AIGARELLE - FABREGUESactiveLE CLOS DES OLIVIERS-MARGUERITTESactiveLES CHENES VERTS-ROCHEFORT DU GARDactiveLES JARDINS DE LA GARDIOLEdissolvedL'OLIU-REDESSANactive

+42 more

People with significant control

1 people
NameRoleFromSource
RB GROUPDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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