DOSSIERS / SCCV FERDINAND
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Company dossier

SCCV FERDINAND

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-952392488 · 952392488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV FERDINAND
fr_insee
952392488
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-07-18
fr_insee
3 RUE Pégase, 67960 Entzheim
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactiveDU LITTORALdissolvedESPACE FONCIERdissolvedESPACE PROMOTIONdissolvedESPACE TRANSACTIONSdissolvedHABITAT SERVICE PROMOTIONdissolvedJOFFREdissolvedLE COTEAUdissolvedSARL ESPACE MAISONdissolvedSARL ESPACE PARTICIPATIONSdissolvedSARL ESPACE TRANSACTIONSdissolvedSCCV ALISIERactiveSCCV BOISNICOLASactiveSCCV CEPAGEdissolvedSCCV CHATEAUactiveSCCV COLOMBEactiveSCCV ERABLEdissolvedSCCV ERDREactiveSCCV ESSONNEactiveSCCV FIGUIERactive

+183 more

People with significant control

2 people
NameRoleFromSource
STRADIM ESPACE FINANCESDirigeant—France registry
ESPACE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100