DOSSIERS / SCCV DE LA COMBE
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Company dossier

SCCV DE LA COMBE

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918057134 · 918057134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DE LA COMBE
fr_insee
918057134
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-08-02
fr_insee
1 RUE CONRAD KILLIAN, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALONZIactiveBARALactiveBLANDIN MATIGNONactiveCOEUR DE VILLAGEdissolvedEMS LE PHAREdissolvedENERKA CONSEILdissolvedE-P@RTICULIERSdissolvedGEINDREactiveH2OME DIVONNE LES BAINSdissolvedHAJIMMOdissolvedI-P@RTICULIERSdissolvedKAREL LUDOVIC ERIC DORIAN HUBERTactiveL'ABONDANCEactiveLA FRUITIEREactiveLA PAREUSEdissolvedLA TIREactiveLAUDONactiveL'AUROREactiveLAUSANNEdissolvedLCL IMMOdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
MALISSEDirigeant—France registry
MALIZ'ALPDirigeant—France registry
VILLES ET VILLAGES CREATIONSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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