DOSSIERS / SCCV COFFIM - VETRAZ-MONTHOUX - ROUTE DE TANINGES
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SCCV COFFIM - VETRAZ-MONTHOUX - ROUTE DE TANINGES

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952804581 · 952804581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV COFFIM - VETRAZ-MONTHOUX - ROUTE DE TANINGES
fr_insee
952804581
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2023-05-26
fr_insee
15 AV D EYLAU, 75116 PARIS 16
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
BAGNOLET AVENUE CHARLES DE GAULLEdissolvedCOFFIM DEVELOPPEMENTdissolvedCOFFIM OBLIGATION 1dissolvedCOFFIM PARTNERSdissolvedCRITERIA ASSOCIATESdissolvedDLP FRAGANCESdissolvedFRANCIS SOLER PRODUCTIONdissolvedGRES PRODUCTIONSdissolvedJAMG HOLDINGdissolvedLECLERC INVESTISSEMENT ET PARTICIPATIONSdissolvedLEGENDE CINEMAdissolvedLEGENDE DES SIECLESdissolvedLEGENDE FILMSdissolvedMERO ROUSSELOT SATIAdissolvedROSSIGNOL TOD INTERNATIONALdissolvedS A FILM CORPORATION OF AMERICdissolvedSCI 44 RUE D'AUTEUILdissolvedSCM MEDICAUXdissolvedSELARL DE MED DOCTEUR JACKIE ISRAELdissolvedSURESNES 2000dissolved

+4 more

People with significant control

3 people
NameRoleFromSource
COFFIM AUVERGNE RHONE ALPESDirigeant—France registry
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMDirigeant—France registry
COFFIM AUVERGNE RHONE ALPESPrésident—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