DOSSIERS / SCCV LA DECOUVERTE 2
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Company dossier

SCCV LA DECOUVERTE 2

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922436837 · 922436837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA DECOUVERTE 2
fr_insee
922436837
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-21
fr_insee
1 IMP CLAUDE NOUGARO, 44800 SAINT-HERBLAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

395 total

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

39RSHdissolved7 SONNETTESactiveA4 CHAUFFERIEdissolvedA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBLANCHE DE CASTILLE BY HEURUSdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolved

+375 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE REALITESMembre du directoire—France registry
REALITESMembre du directoire—France registry
REALITES MAITRISE D'OUVRAGEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100