DOSSIERS / SCCV CAPE CODE
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SCCV CAPE CODE

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950848994 · 950848994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CAPE CODE
fr_insee
950848994
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2023-03-27
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7 IMP Rudolf Diesel, 33700 Mérignac
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
10 AVENUE CANTERANNEdissolvedCENTRAL PARCdissolvedEDIFICESdissolvedESPRIT LITTORALdissolvedHEXAGONE PROMOTIONactiveHP OASIS 95dissolvedIMPRESSION BASSINdissolvedL'AUBISQUEdissolvedSAFRAN IMMOBILIERdissolvedSAFRAN IMMOBILIER COMMERCIALISATIONdissolvedSAS BY PATRIMOINESdissolvedSCCV 480 NAVARROSSEdissolvedSCCV HAPPY HOTELactiveSCCV HP MAUREL 284dissolvedSCCV HP SACCHETTI 23activeSCCV LA CORDERIE DU CENTREactiveSCCV LES VILLAS BLANQUIactiveSCI PSE PATRIMOINEdissolvedSISYPHEdissolvedSNC LA BECASSINEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EDIFICESDirecteur—France registry
Maxime FAUGIERASMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100