DOSSIERS / SCCV LOZANNE - ROUTE DU PONT DORIEUX
← SearchExport PDF
Company dossier

SCCV LOZANNE - ROUTE DU PONT DORIEUX

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912406444 · 912406444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LOZANNE - ROUTE DU PONT DORIEUX
fr_insee
912406444
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-04-12
fr_insee
DOM DU BOIS DIEU, LE MINI PARC, 69380 LISSIEU
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

26 total
SCCV BELLE ANGERIE - ST PIERRE EN FAUCIGNYdissolvedSCCV BLV - RUE L. DE BROGLIEdissolvedSCCV FLEURIEUX - RUE COMBAUDONdissolvedSCCV GENAY - RUE AMPEREdissolvedSCCV GRAND'CROIX - COMBERIGOLdissolvedSCCV LA PLAGNE - MONTALBERTdissolvedSCCV PLV - AV PDT ALLENDEdissolvedSCCV QUINCIEUX - RUE CHAMP GRILLETdissolvedSCCV ST PIERRE EN FAUCIGNY - RUE ST MAURICEdissolvedSCCV ST PRIEST-RUE DE LA CORDIEREdissolvedSCCV VALMOREL-LE ROCdissolvedSCI ANSE - AVENUE DE L'EUROPEdissolvedSCI ARNAS-CROIX FLEURIEdissolvedSCI BRIGNAIS - RUE GENERAL DE GAULLEdissolvedSCI CALUIRE RUE JAMEN GRANDdissolvedSCI DECINES - AVENUE DES PLATANESdissolvedSCI GLISSE-GLACE PATINOIRE SAINT-PRIESTdissolvedSCI GREZIEU-ROUTE NEUVE DU COL DE LA LUEREdissolvedSCI LES CHERES-RUE PUITS PERRONdissolvedSCI LHC RESIDENCESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MERCIER PROMOTIONDirigeant—France registry
SPIRALEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100