DOSSIERS / SCCV 35 PALLU
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Company dossier

SCCV 35 PALLU

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928848951 · 928848951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV 35 PALLU
fr_insee
928848951
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-05-16
fr_insee
47 BD Diderot, 75012 Paris
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

45 total
35 NATIONALEdissolvedCOURLAY OCEANdissolvedDEVELOPPEMENT ET REALISATIONSdissolvedEXPERTISE ET VALORISATION FONCIERESdissolvedIMMOBILIER TRANSACTIONS FINANCE CONSEILdissolvedLA FINANCIERE CITEAUXdissolvedMAITRISE ET DEVELOPPEMENT DE L'HABITATdissolvedMDH PARTICIPATIONSdissolvedSARTROUVILLE - LES ALPESactiveSCCV 10 BREGUETactiveSCCV 12 COUTURESdissolvedSCCV 141 CRETEILactiveSCCV 150 REPUBLIQUEactiveSCCV 155 CRETEILdissolvedSCCV 15 GAMBETTAdissolvedSCCV 17/19 RUE DE CHENNEVIERESdissolvedSCCV 26 SAINT HILAIREactiveSCCV 48 EMERISdissolvedSCCV 4 AULNESactiveSCCV 5 EAU VIVEactive

+25 more

People with significant control

4 people
NameRoleFromSource
MAITRISE ET DEVELOPPEMENT DE L'HABITATDirecteur—France registry
LOT INVESTMembre du directoire—France registry
MDH PARTICIPATIONSMembre du directoire—France registry
RetomatMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100