DOSSIERS / SCCV ALEGRIA
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SCCV ALEGRIA

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948727177 · 948727177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV ALEGRIA
fr_insee
948727177
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-08
fr_insee
17 RUE Emile Fourcand, 33000 Bordeaux
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

51 total

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

A 2dissolvedA J PROMOTIONactiveAQUIMMONEUFdissolvedBLANCHISSERIE INDUSTRIELL LOCATION LINGEdissolvedFINANCIERE DE L'ETOILEdissolvedGAMBETTAdissolvedJAJ MONTAGE &GESTIONdissolvedJAJ PATRIMOINE & PROMOTIONdissolvedKARYANdissolvedL'ESCURIAL SCCVdissolvedPATRIMOINE ET FINANCESdissolvedQUENTALAIN PROMOTIONdissolvedRESIDENCE DE L'ETOILEdissolvedSALOMON APELBAUMdissolvedSARL LE CLOS DU PIN VERTdissolvedSAS AGORAdissolvedSAS PALERICdissolvedSASU HARMONIEactiveS.B.S. PROMOTIONdissolvedSCA LA VILLA DU PARCdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
JAJ PATRIMOINE & PROMOTIONDirigeant—France registry
RENOVATIONS CONCEPT INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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