DOSSIERS / SCCV LE CLOS DE LA GARE
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Company dossier

SCCV LE CLOS DE LA GARE

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922034764 · 922034764 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CLOS DE LA GARE
fr_insee
922034764
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-07
fr_insee
345 IMP DES GENEVRIERS, 38300 RUY-MONTCEAU
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 DdissolvedBATIGIMMdissolvedBIMMOJO GROUPEactiveB.V.L.V. IMMOBILIERdissolvedCDB METALLERIEdissolvedCONSEIL MAITRISE REALISATION - CONSTRUCTIONdissolvedDR CONSTRUCTIONdissolvedJOMYactiveLA BICHONNIERE MORESTELdissolvedLES JARDINS DE LA MALADIEREdissolvedRESECOMEdissolvedROUTE DE CHAMBERYdissolvedSCCV 3DactiveSCCV BOURGOIN 140 ROUTE DE LYONdissolvedSCCV DU GUAdissolvedSCCV EDOUARD MARIONdissolvedSCCV LA CIGALIEREdissolvedSCCV LA ROBINIEREactiveSCCV LE CLOS DE PIERRE LOUVEdissolvedSCCV LE CLOS DU BOURGdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CONSEIL MAITRISE REALISATION - CONSTRUCTIONDirigeant—France registry
CONSEIL MAITRISE REALISATION - IMMODirigeant—France registry
KARIM GANOUNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100