DOSSIERS / SCCV COUNORD
← SearchExport PDF
Company dossier

SCCV COUNORD

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930696018 · 930696018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV COUNORD
fr_insee
930696018
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-11
fr_insee
1 RUE Croix-Barret, 69007 Lyon
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

25 total
18 RICHARD VITTONactiveBOURGOIN ANDRE MESSAGERactiveCARRE OUESTdissolvedCOTE PARCSdissolvedGREZIEU LA LUEREactiveJARDIN A PARTdissolvedJARDIN FERRIEREdissolvedKOBALTactiveLA BASTIDEdissolvedLE 10 RUE GIGODOTdissolvedLEON BLUMdissolvedLES ALLEES DOREESdissolvedMAISONS AXIAL SASdissolvedMEDAC SASdissolvedOREE DU PARCdissolvedPAVILLON GRATTE-CIELdissolvedPLAN DU LOUPdissolvedSCCV MARSEILLE LIEUTAUDactiveSLCI BOURGOIN ROUTE DE GRENOBLEactiveSLCI DEMEURESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
QUADRAL PROMOTIONDirigeant—France registry
SLCI PARTICIPATIONSMembre du directoire—France registry
SLCI PROMOTIONPrésident—France registry
SONIA LandoulsiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100