DOSSIERS / SCCV CHENNEVIERES MAISONS
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SCCV CHENNEVIERES MAISONS

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914754312 · 914754312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV CHENNEVIERES MAISONS
fr_insee
914754312
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-06-21
fr_insee
12 PAS DU PRADO, 75010 PARIS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactiveMM VOYAGES-2activePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCI CHENNEVIERES TERRASSESdissolvedSCI NOISY 83 SUREAUdissolvedSNC VINCENNES BOISdissolvedSOVALIM S. A.dissolvedSOVALIM VENTEdissolvedST JULIEN CERVONEXdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS LOUIS ANDRE CharliatDirigeant—France registry
SOVALIM HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100