DOSSIERS / SCCV VILLEMOMBLE 37 ROSNY
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SCCV VILLEMOMBLE 37 ROSNY

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980064919 · 980064919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV VILLEMOMBLE 37 ROSNY
fr_insee
980064919
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-10-05
fr_insee
31 RUE François Ier, 75008 Paris
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

134 total

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

APOLLOactiveARCUEIL 18-20 LAPLACEdissolvedCHENNEVIERESdissolvedC M I SERVICESdissolvedDANIEL PRODUCTIONSdissolvedDEVELOPPEMENT IMMOBILIER ET AMENAGEMENTdissolvedDU 31 RUE FRANCOIS 1ERactiveEDITIONS DE LA TOURNELLEdissolvedFIBEMOdissolvedIMMOBILIERE H.FdissolvedINDU DU DE CUJUS HUBINactiveJRactiveLABORATOIRE DE LONGEVITE CIBLE SKINactiveLA MAISON DE LA PEAU - CIBLE PARISdissolvedMSA ATIKdissolved[ND]dissolvedPETITSPRIXIMMOBILIERdissolvedPYGMALION MANAGEMENTactiveSARL DES DEUX PORTESdissolvedSARL JOUY RAVINEdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
SEPIMODirecteur—France registry
SAS PLACE DU CONSEIL DE L'EUROPE A MASSYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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