DOSSIERS / SCCV LES JARDINS DE VALERIE
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Company dossier

SCCV LES JARDINS DE VALERIE

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947938262 · 947938262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES JARDINS DE VALERIE
fr_insee
947938262
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2023-01-10
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8 RUE James Joule, 44400 Rezé
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AXIOM PROMOTEURactiveBERRYWORLD FRANCEdissolvedSCCV AUBIGNYactiveSCCV CHOLETactiveSCCV FIEF GALAISactiveSCCV FOUESNANTactiveSCCV GOLF 13activeSCCV KER VIVIANEdissolvedSCCV LE CARRE JULIENdissolvedSCCV LE CLOS ELEANORactiveSCCV LE DOMAINE MATHILDEdissolvedSCCV LE DOMAINE THOMASdissolvedSCCV LE JARDIN D'ELSAdissolvedSCCV LE JARDIN D'EVEdissolvedSCCV LE JARDIN D'IRISdissolvedSCCV LE PATYactiveSCCV LES ACHARDS 2activeSCCV LES ALLEES DU BEROUactiveSCCV LES ALLEES DU LAYactiveSCCV LES JARDINS DE NOAdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
AXIOM PROMOTEURAdministrateur—France registry
AXIOM PROMOTEURDirecteur—France registry
AXIOM PROMOTEURMembre du directoire—France registry
Stéphane Maurice Joseph Marie LEVEAUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100