DOSSIERS / SCCV BOMBYX
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Company dossier

SCCV BOMBYX

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933102527 · 933102527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV BOMBYX
fr_insee
933102527
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-10-04
fr_insee
105 RUE DES ALLIES, 38100 GRENOBLE
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

54 total

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

ALTAIRactiveAU BOULOTactiveAVENIREUROPEdissolvedB4 THORENSactiveCATHERINEactiveDIAMOND LOCATIONactiveDIAMOND ROCK REAL ESTATEdissolvedEKO SMDdissolvedHOLDING MESSINA PARTIICIPATIONSdissolvedHOLDING PERFORM FINANCEdissolvedJULIETTEdissolvedLA GARDIOLE REAL ESTATEactiveLA MUZELLEdissolvedLE BELVEDERE DEUXdissolvedLE GITE BLANCactiveLE MORELactiveLE RANDONdissolvedLES HAUTS DU CHATEAU POISATdissolvedLES TERRASSES DE L'IZONactiveLE TRIPTIKactive

+34 more

People with significant control

5 people
NameRoleFromSource
HOLDING MESSINA PARTICIPATIONSDirigeant—France registry
CEPRAL PARTICIPATIONSMembre du directoire—France registry
HOLDING GUIBERTMembre du directoire—France registry
HOLDING PERFORM FINANCEMembre du directoire—France registry
MIALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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