DOSSIERS / SCCV LE PECQ - AVENUE JEAN JAURES
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SCCV LE PECQ - AVENUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949087209 · 949087209 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCCV LE PECQ - AVENUE JEAN JAURES
fr_insee
949087209
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-20
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130 - 132 AV Pierre Brossolette, 92240 Malakoff
fr_insee
41.10D
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€1,500
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Companies at this address

43 total
EURL MARIGNAN VAL D'ALBIANdissolvedLE MESNIL LE ROI - RUE JULES REINdissolvedLES 107 IMPRESSIONNISTESdissolvedLES JARDINS D'ABRAXAS 1dissolvedMARIGNAN BATIGNOLLESdissolvedMARIGNAN ELYSEESdissolvedMARIGNAN HABITATdissolvedMDMdissolvedQUAI DE LA GENDARMERIEactiveSAINT HERBLAIN HELIOPOLISdissolvedSAINT MAUR DES FOSSES - BOULEVARD DE CRETEILdissolvedSARL D'AMENAGEMENT DE L'ILOT VALDO - VAULX EN VELINdissolvedSARL LE BOURGET 14-24 REPUBLIQUEactiveSARL SAINT GERMAIN - PC4 DESOYERactiveSCCV GARCHES - ECO ILOT DE L'EGLISEdissolvedSCCV LE BOURGET - 14 24 REPUBLIQUEdissolvedSCCV ROCHECARDONdissolvedSCCV SAINT CYR SUR MER - RUE JEAN MOULINactiveSCCV ZAC BOSSUT 8AdissolvedSCI ASNIERES MOURINOUX ORGEMONTdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
SAS MAM MGP LE VERSEAUDirecteur—France registry
MARIGNAN ILE DE FRANCEMembre du directoire—France registry
MARIGNANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100