DOSSIERS / SCCV BORDS DE LOIRE
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Company dossier

SCCV BORDS DE LOIRE

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920796653 · 920796653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BORDS DE LOIRE
fr_insee
920796653
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-25
fr_insee
35 BD DU CHATEAU, 42210 MONTROND-LES-BAINS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALSINEDirigeant—France registry
ENTREPRISE THOMASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100