DOSSIERS / SCCV LA GENERAL DE PROMOTION 46
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SCCV LA GENERAL DE PROMOTION 46

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919268714 · 919268714 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCCV LA GENERAL DE PROMOTION 46
fr_insee
919268714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-14
fr_insee
64 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
41.10A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

7 people
NameRoleFromSource
LA GENERALE DE PROMOTIONDirecteurFrance registry
AL INVESTISSEMENTDirigeantFrance registry
LBJ INVESTISSEMENTDirigeantFrance registry
MLT GROUPEDirigeantFrance registry
SMILE INVESTISSEMENTDirigeantFrance registry
SOCFIM PARTICIPATIONS IMMOBILIERESDirigeantFrance registry
SOFIBER INVESTISSEMENTDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100