DOSSIERS / SCCV 36 SIGNON
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Company dossier

SCCV 36 SIGNON

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919402727 · 919402727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV 36 SIGNON
fr_insee
919402727
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-19
fr_insee
310 AV DU MARECHAL JUIN, CHEZ UNITI POLE SANTE THAU 5EME ETAGE, 34200 SETE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMBARES PASTEURactiveARCHIPEL GREEN FACTORYactiveARCHIPEL GREEN FACTORY BESSANactiveARCHIPEL GREEN FACTORY CONSTRUCTIONactiveARCHIPEL GREEN FACTORY MONTAUBANactiveARCHIPEL GREEN FACTORY MONTBARTIERactiveARCHIPEL GREEN FACTORY MURETactiveARCHIPEL GREEN FACTORY PIERRELATTEactiveAVRILactiveCARRE DES SENSdissolvedCLAUDE MONETdissolvedCONVERGENCEdissolvedDRAGUIGNAN ESTERELdissolvedERGOTAXIOactiveFACTORYactiveFEVRIERactiveFLOREAdissolvedHEMISPHEREdissolvedHORIZONdissolvedHUGOdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
UNITIDirecteur—France registry
UNITI PERFORMANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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