DOSSIERS / SCCV LOT R9A SAINT OUEN
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SCCV LOT R9A SAINT OUEN

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919129072 · 919129072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LOT R9A SAINT OUEN
fr_insee
919129072
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-09
fr_insee
121 AV de Malakoff, 75116 Paris 16e Arrondissement
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
EMERIGE TERRITOIRESactiveEMETAMactiveKEYS REIMactiveMA COMdissolvedNEOLIEUXactiveSAS POINTE DES ARTS - ILE SEGUINactiveSCCV ALFORTVILLE CHANTEREINEactiveSCCV COLOMBES STALINGRADactiveSCCV EMERIGE CHENNEVIERES LIBERATIONactiveSCCV EMERIGE SEGUIN LOT M3activeSCCV LOT R3B SAINT OUENactiveS.C.C.V MARCEL BONNET CACHANactiveSCCV NANTERRE GROUES G1activeSCCV PHASE 3 PLESSIS QUARTIER DES ARCHITECTESactiveSCCV PRE SAINT GERVAIS BELVEDEREactiveSCCV RUEIL A3 ARSENALactiveSCCV RUEIL ARSENAL A3 BRSactiveSCCV RUEIL LESSEPSactiveSCCV SAINT MAUR CARRE BELLECHASSEactiveSCCV SCEAUX LE GRAND ARBREactive

+8 more

People with significant control

2 people
NameRoleFromSource
EMERIGE RésidentielDirigeant—France registry
EMERIGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100