DOSSIERS / SCCV COCOON
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Company dossier

SCCV COCOON

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948076757 · 948076757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV COCOON
fr_insee
948076757
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-01-13
fr_insee
35 BD du Château, 42210 Montrond-les-Bains
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

33 total
ALISTHERdissolvedALSINEdissolvedBEFORE BUYdissolvedCLEAN MY CARdissolvedCLERYdissolvedGALIOSAdissolvedS A ENTREPRISE THOMASdissolvedSCCV BEAUPLOMBactiveSCCV BELLA VITAdissolvedSCCV BORDS DE LOIREdissolvedSCCV CROIX BLANCHE ACCESSIONdissolvedSCCV FLORENTIN IIdissolvedSCCV HIPPODROMEactiveSCCV LA POULARDEdissolvedSCCV LE BELLINI 2dissolvedSCCV LE BELVEDEREdissolvedSCCV LE COLISEUMdissolvedSCCV LE LION D'ORdissolvedSCCV LE MAESTROdissolvedSCCV LE REGENTdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ALSINEMembre du directoire—France registry
ENTREPRISE THOMASMembre du directoire—France registry
ENTREPRISE THOMASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100