DOSSIERS / SCCV DAHLIA
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Company dossier

SCCV DAHLIA

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-922898242 · 922898242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DAHLIA
fr_insee
922898242
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-22
fr_insee
3 RUE PEGASE, AEROPARC DE STRASBOURG, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

4GHdissolvedDANIEL BOESSactiveFOCHdissolvedGRAND NOBLEdissolvedLE BELVEDEREdissolvedLES CHASSEURSdissolvedLES FLEURSdissolvedSCCV ACACIASdissolvedSCCV AIGLONdissolvedSCCV BLEUETdissolvedSCCV BRUCHEdissolvedSCCV CAPUCINEdissolvedSCCV CARDOdissolvedSCCV CECILEdissolvedSCCV CEDREdissolvedSCCV CHENEdissolvedSCCV CYGNEdissolvedSCCV DIAMANTdissolvedSCCV EMERAUDEdissolvedSCCV GAREdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
STRADIM ESPACE FINANCESDirecteur—France registry
ESPACE PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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