DOSSIERS / SCCV L'ESQUIREY
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Company dossier

SCCV L'ESQUIREY

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948751730 · 948751730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV L'ESQUIREY
fr_insee
948751730
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-20
fr_insee
25 RUE Sainte-Philomene, 33300 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

24 total
AMENAGEMENT FLORIUSdissolvedCABEST INVESTdissolvedCAMBIUMdissolvedECOM CS ATLANTIQUEdissolvedFLORIUSdissolvedL'ECLAT DE VERTdissolvedL'ESPRIT PARCdissolvedNOUVELLE VAGUEdissolvedRACINEdissolvedSAS LES JARDINS DE L'ENTRE DEUXactiveSCCV EXPLOREdissolvedSCCV GEMMESactiveSCCV KAOLINactiveSCCV LES TOITS DE BRUGESdissolvedSCCV MAOGASdissolvedSCCV ROBINSONdissolvedSCCV SWELLdissolvedSCI AUX SOURCES DU FLEUVEdissolvedSIGNATURE AMENAGEMENTdissolvedSIGNATURE PROMOTIONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
AG2PDirecteur—France registry
NOVITIMDirecteur—France registry
SIGNATURE PROMOTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100