DOSSIERS / SCCV LE TEICH POISSONNIERS
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SCCV LE TEICH POISSONNIERS

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922217443 · 922217443 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE TEICH POISSONNIERS
fr_insee
922217443
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-14
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Companies at this address

78 total

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

ACROSS THE BRIDGEdissolvedAITBdissolvedAMPLIAdissolvedAUDACIAdissolvedBIGANOS AdissolvedCREIL CORNETdissolvedESO HQ2dissolvedFELICIOdissolvedLES ATELIERS 130dissolvedL'ILOT DES FINSdissolvedLPI PARTENAIRESactiveMOLINARIdissolvedNAXICAP TERTIAIRE 1activeNEAUCITEdissolvedPARIS 14 SVDPdissolvedPARTEMdissolvedPESSAC - BLAISE PASCALdissolvedQUARTUS BERGERONdissolvedQUARTUS BRIQUETERIEdissolvedQUARTUS ENSEMBLIER URBAINdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
QUARTUSDirigeant—France registry
QUARTUS Ensemblier UrbainDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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