DOSSIERS / SCCV DIONVAL ST PIAT
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Company dossier

SCCV DIONVAL ST PIAT

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921598736 · 921598736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DIONVAL ST PIAT
fr_insee
921598736
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2022-11-22
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60 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BE-FFICIENTdissolvedADAM MERYactiveAHMED SADALLAHdissolvedAMIR HUSSEIN MOHADJERactiveAYMERIC GRANETactiveBLOUIN MAGNYactiveBOUALEME TOUBALdissolvedCAFE PRINTANIERdissolvedCHAUSSY VERNEUILactiveD L V AdissolvedDULCENAEactiveGEORGES FHO MADISONdissolvedGHISLAINE DE DURFORTactiveIOANIS DIMITRIOUactiveJMS SOFBROdissolvedKANSOAdissolvedKY CHANGactiveLE CLUB DE LA NOUVELLE GENERATIONactiveLES ANGLAIS ROUENactiveMARIE L LOUISE GHISLAI VILLOUTREYS DE BRIGNACdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MEECH DEVELOPMENT ET ASSOCIESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100