DOSSIERS / SCCV LE MAGELLAN
← SearchExport PDF
Company dossier

SCCV LE MAGELLAN

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949856066 · 949856066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LE MAGELLAN
fr_insee
949856066
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-03-17
fr_insee
3 TRA Philippe Lebon, Résidence Le D'Amico, 83400 Hyères
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

55 total

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

ALBRA INVESTISSEMENTdissolvedAP INVESTISSEMENTdissolvedGP INVESTISSEMENTdissolvedGP PARTICIPATIONdissolvedGP SERVICESdissolvedLE CAMELIAdissolvedLE CASANOVAdissolvedLE PAGNOLdissolvedLE PATIOdissolvedLES JARDINS DE JULIETTEdissolvedLE TITANdissolvedMARSHBERRY INVESTISSEMENTdissolved[ND]activeNP INVESTISSEMENTdissolvedPAP INVESTISSEMENTdissolvedSCCV CAMPIONactiveSCCV LE 115activeSCCV NERUDAactiveSCI ALBAdissolvedSCI BAYdissolved

+35 more

People with significant control

6 people
NameRoleFromSource
SOCIETE D'ETUDE ET DE GESTION DE PROGRAMMES IMMOBILIERSDirigeant—France registry
CREDIT AGRICOLE IMMOBILIER CORPORATE ET PROMOTIONMembre du directoire—France registry
GP INVESTISSEMENTMembre du directoire—France registry
PAP INVESTISSEMENTMembre du directoire—France registry
URBINVESTMembre du directoire—France registry
XT INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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