DOSSIERS / SCCV SWELL
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Company dossier

SCCV SWELL

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918611781 · 918611781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SWELL
fr_insee
918611781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-24
fr_insee
25 RUE SAINTE-PHILOMENE, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMENAGEMENT FLORIUSdissolvedCABEST INVESTdissolvedCAMBIUMdissolvedECOM CS ATLANTIQUEdissolvedFLORIUSdissolvedL'ECLAT DE VERTdissolvedL'ESPRIT PARCdissolvedNOUVELLE VAGUEdissolvedRACINEdissolvedSAS LES JARDINS DE L'ENTRE DEUXactiveSCCV EXPLOREdissolvedSCCV GEMMESactiveSCCV KAOLINactiveSCCV L'ESQUIREYactiveSCCV LES TOITS DE BRUGESdissolvedSCCV MAOGASdissolvedSCCV ROBINSONdissolvedSCI AUX SOURCES DU FLEUVEdissolvedSIGNATURE AMENAGEMENTdissolvedSIGNATURE PROMOTIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SIGNATURE PROMOTIONDirecteur—France registry
SOFALDISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100