DOSSIERS / SCCV MONTATAIRE
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Company dossier

SCCV MONTATAIRE

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911960730 · 911960730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MONTATAIRE
fr_insee
911960730
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-30
fr_insee
60 BD LAZARE CARNOT, 31000 TOULOUSE
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

29 total
B.G.T ASSOCIESdissolvedBILFELD HOLDINGactiveCENTRALE PIERRE INVESTISSEMENTSdissolvedCOLETTE SOULAdissolvedDOF DESIGNdissolvedERICK BOYADJIANactiveHENRY FOWKESdissolvedJEAN PIERRE GILBERTdissolvedKARINE MARIE MICHELE DURRIEUXactiveLE CAFFARELLIactiveLE CAFFARELLIdissolvedMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]active[ND]dissolved[ND]activeROBERT LAFFONTdissolvedSCCV CARVINactiveSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactive

+9 more

People with significant control

2 people
NameRoleFromSource
DIRECT-O-FONCIERDirigeant—France registry
10-LS.Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100