DOSSIERS / SCCV CHALIFERT 2022
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Company dossier

SCCV CHALIFERT 2022

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918110131 · 918110131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CHALIFERT 2022
fr_insee
918110131
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-08-03
fr_insee
45 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
41.10D
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ART ET ESPACEdissolvedART PIERRE SERVICESdissolvedBELLA CORTEactiveC3FdissolvedCMXactiveCOLLONGES PATRIMOINEdissolvedCOMINOR RHONE ALPESdissolvedCOMPAGNIE LYONNAISE DE PARTICIPATIONSdissolvedDAGNEUX LES LILASdissolvedDARDILLY MINIPARCdissolvedDFN MOULESdissolvedEPI GESTIONdissolvedFINANCIERE BLACKDOMEdissolvedFINANCIERE DES SEIGNESdissolvedFINANCIERE FELICITYdissolvedFINANCIERE FOND ROSEdissolvedFINANCIERE SAINTE ANNEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolved

+133 more

People with significant control

7 people
NameRoleFromSource
EVERNESSDirigeant—France registry
FINANCIERE BLACKDOMEDirigeant—France registry
FINANCIERE DES SEIGNESDirigeant—France registry
G6 PROMDirigeant—France registry
MAELO DARDILLY 2Dirigeant—France registry
MWR INVESTDirigeant—France registry
P.V.H.Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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