DOSSIERS / SCCV D5 PROMOTION
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SCCV D5 PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915109649 · 915109649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV D5 PROMOTION
fr_insee
915109649
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-06-29
fr_insee
5 RUE DU FOUR A CHAUX, 97400 SAINT-DENIS
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

21 total
ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIERdissolvedB2B IMMOBILIERdissolvedBILKISS BANOU MULLAdissolvedD4 PROMOTIONdissolvedID9 PROMOTIONdissolvedLE GRAND BLEUdissolvedLES FLEURS DU LAGONactiveMAITRISE CONSEIL IMMOBILIERdissolvedSCCV 3B PROMOTIONactiveSCCV BEL AZURactiveSCCV BUTTE MARINEactiveSCCV CHAUSSEE ROYALEdissolvedSCCV D2 PROMOTIONdissolvedSCCV D6 PROMOTIONdissolvedSCCV D7 PROMOTIONdissolvedSCCV ID6 PROMOTIONdissolvedSCCV LODGE MAHYactiveSCCV RD PROMOTIONdissolvedSCCV SAINT CHARLESactiveSCCV SL OCEANactive

+1 more

People with significant control

3 people
NameRoleFromSource
KISMAT PARTICIPATIONSDirigeant—France registry
PROMODIMDirigeant—France registry
SCI DIFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100