DOSSIERS / SCCV 1313 EUROPE
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Company dossier

SCCV 1313 EUROPE

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919654632 · 919654632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV 1313 EUROPE
fr_insee
919654632
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-29
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52 AV DU 8 MAI 1945, 64100 BAYONNE
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41.10D
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€900
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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.

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSARL TCMdissolvedSAS MJ F&Bactive

+40 more

People with significant control

3 people
NameRoleFromSource
ALLIANCE PARTICIPATIONSMembre du directoire—France registry
MJ DEVELOPPEMENT-MEDITERRANEEMembre du directoire—France registry
MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTPrésident—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